Bartlesville Development Authority Special Meeting

Bartlesville Development Authority Board of 201 SW Keeler Ave (Depot) Trustees Bartlesville, OK 74003 Bob Fraser Chairman ---- SPECIAL MEETING AGENDA ----- 8:00 a.m. Lori Roll October 10th, 2018 Secretary/Treasurer Call to Order -Bob Fraser Martin Garber Minutes – August 22nd, 2018 Meeting Minutes -Bob Fraser Diana Moon Adams Financials – Presentation of July and August 2018 Financial Statements -David Wood Kyle Hubbard Ex-Officio Executive Session Members Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (10) for the Dale Copeland purpose of conferring on matters pertaining to economic development, including the transfer of Mayor property, financing, or the creation of a proposal to entice a business to locate within their jurisdiction. -Bob Fraser Jim Curd City Council Return to Open Session David Wood President David King Staff Reports Legal Counsel Public Comment Adjourn The Notice and Agenda was received in the office of the City Clerk, Bartlesville, Oklahoma at 3:43 p.m. on Friday, October 5, 2018 and posted same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes City Clerk/Finance Director by Elaine Banes, Deputy City Clerk