Bartlesville Redevelopment Trust Authority Regular Meeting

REGULAR MEETING Monday, October 24, 2016 3:30pm City Hall, City Council Chambers 401 S. Johnstone Ave, Bartlesville, OK 74003 AGENDA I. CALL TO ORDER II. NEW BOARD MEMBERS OATH OF OFFICE III. ROLL CALL IV. APPROVE THE MINUTES OF THE SEPTEMBER 26, 2016 REGULAR MEETING V. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA VI. APPROVAL OF THE SEPTEMBER 2016 FINANCIALS VII. BUSINESS A. CONSIDERATION AND POSSIBLE ACTION REGARDING A MOTION TO APPOINT THREE MEMBERS TO THE INCENTIVE REVIEW COMMITTEE AND CONTAINING OTHER MATTERS RELATED THERETO. B. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING A MINOR AMENDMENT TO THE TIF 1 FAÇADE IMPROVEMENT GRANT PROGRAM PLAN; AND CONTAINING OTHER MATTERS RELATING THERETO. C. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING A MINOR AMENDMENT TO THE TIF 1 DEVELOPMENT FINANCING ASSISTANCE PROGRAM PLAN; AND CONTAINING OTHER MATTERS RELATING THERETO. D. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING A MINOR AMENDMENT TO THE TIF 2 DEVELOPMENT FINANCING ASSISTANCE PROGRAM PLAN; AND CONTAINING OTHER MATTERS RELATING THERETO. E. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING A MINOR AMENDMENT TO THE TIF 2 ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT PROGRAM PLAN; AND CONTAINING OTHER MATTERS RELATING THERETO. F. CONSIDERATION AND POSSIBLE ACTION REGARDING A MOTION OR RESOLUTION ACCEPTING THE RESIGNATION OF CARLA CHERRY. 1  G. RECOGNITION OF BOARD MEMBER CONTRIBUTIONS. VII. EXECUTIVE DIRECTOR’S REPORT VIII. COMMENTS AND INQUIRIES FROM THE BOARD OF TRUSTEES IX. ADJOURN The Agenda was received and filed in the Office of the City Clerk on Thursday, October 20, 2016 at 3:45 p.m. and posted in prominent public view Friday, October 21 at 10:00 a.m. Mike Bailey /s/ Elaine Banes City Clerk Deputy City Clerk 2