Bartlesville Redevelopment Authority Regular Meeting

Bartlesville Development Authority Board of 201 SW Keeler Ave (Depot) Trustees Bartlesville, OK 74003 Bob Fraser Chairman ---- MEETING AGENDA ----- 8:00 a.m. Lori Roll April 27, 2016 Secretary Ford Drummond Treasurer Call to Order – Bob Fraser Martin Garber Minutes – Approval of February 24th Meeting Minutes Glenn Bonner Financials Presentation of February 2016 and March 2016 Financial Statements – David Wood Ex-Officio Members Executive Session Dale Copeland Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (10) for City Council the purpose of conferring on matters pertaining to economic development, including the transfer of property, financing, or the creation of a proposal to entice a business to locate Tom Gorman within their jurisdiction and 25 O.S. Sec. (B) (1) for the purpose of establishing goals for City Council BDA president’s 2016 performance based compensation. David Wood Return to Open Session President David King Business Legal Counsel Discuss and possibly take action on BDA president’s 2016 goals -Bob Fraser Reports • Springs warehouse construction progress • ONG service center construction progress • Responses to ODOC requests for proposals Public Comment Adjourn The Agenda was received in the office of the City Clerk, 401 S. Johnstone Ave. on Monday, April 25, 2016 at 3:27 p.m. and posted same day at 5 p.m. Mike Bailey /s/Elaine Banes Mike Bailey by Elaine Banes City Clerk Deputy City Clerk