Bartlesville Redevelopment Trust Authority Regular Meeting

REGULAR MEETING Wednesday, March 28, 2018 3:30pm City Hall, City Council Chambers 401 S. Johnstone Ave, Bartlesville, OK 74003 AGENDA I. CALL TO ORDER / ROLL CALL II. APPROVAL OF THE JANUARY 26, 2018 SPECIAL MEETING MINUTES III. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA IV. APPROVAL OF THE FEBRUARY 2018 FINANCIALS V. BUSINESS A. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT AGREEMENT WITH MICHAEL L HUGHES, A RESIDENT OF WASHINGTON COUNTY, OKLAHOMA, RELATING TO REAL PROPERTY LOCATED AT 501 SOUTH CHICKASAW AVENUE IN BARTLESVILLE, OKLAHOMA AND CONTAINING OTHER PROVISIONS RELATED THERETO. (RESIDENTIAL TIF 2) VI. EXECUTIVE DIRECTOR’S REPORT REGARDING PROJECTS IN TIF1 AND TIF2 DISTRICTS VII. COMMENTS AND INQUIRIES FROM THE BOARD OF TRUSTEES VIII. ADJOURN The Agenda was received in the office of the City Clerk, City Hall, Bartlesville, Oklahoma on Friday, March 23, 2018 at 9:02 a.m. and posted same day at 5:00 p.m. Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk Administrative Director/CFO