Bartlesville Redevelopment Trust Authority

REGULAR BOARD MEETING Wednesday, July 24, 2019 3:30pm City Hall, City Council Chambers 401 S. Johnstone Ave, Bartlesville, OK 74003 AGENDA I. CALL TO ORDER / ROLL CALL II. APPROVE THE MINUTES OF THE APRIL 30, 2019 SPECIAL MEETING AND THE JUNE 26, 2019 REGULAR MEETING III. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA IV. ACCEPT THE JUNE 2019 FINANCIALS V. BUSINESS A. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN AMENDMENT TO THE FY2020 BRTA BUDGET; AND CONTAINING OTHER MATTERS RELATED THERETO. B. CONSIDERATION AND POSSIBILE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING A FAÇADE IMPROVEMENT GRANT AGREEMENT WITH NEW HORIZONS THERAPEUTIC MASSAGE, LLC, AN OKLAHOMA LIMITED LIABILITY COMPANY, RELATING TO A PROJECT LOCATED AT 127 WEST SECOND STREET IN WASHINGTON COUNTY, OK AND CONTAINING OTHER MATTERS RELATED THERETO. C. CONSIDERATION AND POSSIBILE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING A FAÇADE IMPROVEMENT GRANT AGREEMENT WITH OZARK MOUNTAIN MAP LLC, AN OKLAHOMA LIMITED LIABILITY COMPANY, RELATED TO A PROJECT LOCATED AT 112 EAST SECOND STREET IN WASHINGTON COUNTY, OK AND CONTAINING OTHER MATTERS RELATED THERETO. VI. EXECUTIVE DIRECTOR’S REPORT ON ACTIVITIES IN TIF 1 & TIF 2 VII. COMMENTS AND QUESTIONS FROM THE BRTA BOARD OF TRUSTEES VIII. ADJOURN The Agenda was received and filed in the Office of the City Clerk at 8:42 a.m. on Monday, July 22, 2019 and posted in prominent public view at City Hall same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes Jason Muninger, City Clerk/Finance Dir. by Elaine Banes, Deputy City Clerk