Bartlesville Redevelopment Trust Authority Regular Meeting

REGULAR MEETING Wednesday, September 23, 2015 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 AUGUST 26, 2015 REGULAR MEETING. III. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA IV. APPROVAL OF THE AUGUST 2015 FINANCIALS V. BUSINESS A. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN EXTENSION OF THE ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT AGREEMENT PREVIOUSLY ENTERED INTO WITH KEITH NAYLOR, RESIDENT OF BARTLESVILLE OKLAHOMA RELATING TO REAL PROPERTY LOCATED AT 528 E 9TH STREET, IN BARTLESVILLE, OKLAHOMA AND CONTAINING OTHER PROVISIONS RELATION THERETO. (TIF2) B. CONSIDERATION AND POSSIBLE ACTION REGARDING THE HOLDLING OF AN EXECUTIVE SESSION PURSUANT TO 25 O.S. SECTION 307(B)(4) TO DISCUSS PENDING ACTIONS AFFECTING THE BRTA, INCLUDING BUT NOT LIMITED TO JOEL RABIN & SHARON HURST V. BRTA, ET AL, CASE NO. CV-2010-80 AND CASE NO. CV-2010-85. VI. EXECUTIVE DIRECTOR’S REPORT VII. BOARD OF TRUSTEES COMMENTS AND INQUIRIES VIII. ADJOURN The Agenda was received in the office of the City Clerk, 401 S. Johnstone Ave. on Friday, September 18, 2015 at 3:32 p.m. and posted same day at 5:00 p.m. Mike Bailey /s/ Elaine Banes Mike Bailey by Elaine Banes City Clerk Deputy City Clerk 1