Bartlesville Redevelopment Trust Authority Regular Meeting

REGULAR MEETING Monday, November 14, 2016 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 OCTOBER 24, 2016 REGULAR MEETING III. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA IV. BUSINESS A. CONSIDERATION AND POSSIBLE ACTION TO CONFIRM THE TIME, DATE AND PLACE FOR REGULAR MEETINGS OF THE AUTHORITY FOR THE 2017 CALENDAR YEAR. B. CONSIDERATION AND POSSIBLE ACTION REGARDING A MOTION TO APPOINT THREE MEMBERS TO THE INCENTIVE REVIEW COMMITTEE AND CONTAINING OTHER MATTERS RELATED THERETO. C. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING A MINOR AMENDMENT TO THE TIF 1 ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT PROGRAM PLAN; AND CONTAINING OTHER MATTERS RELATING THERETO. V. EXECUTIVE DIRECTOR’S REPORT VI. COMMENTS AND INQUIRIES FROM THE BOARD OF TRUSTEES VII. ADJOURN The Agenda was received and filed in the Office of the City Clerk on Thursday, November 10, 2016 at 3:03 p.m. and posted in prominent public view same day at 5:00 p.m. Mike Bailey /s/ Elaine Banes City Clerk Deputy City Clerk