Bartlesville Redevelopment Trust Authority Regular Meeting

REGULAR BOARD MEETING Wednesday, December 16, 2020 3:30pm City Council Chambers, City Hall 401 South Dewey Avenue Bartlesville, OK 74003 AGENDA I. CALL TO ORDER / ROLL CALL II. APPROVE THE MINUTES OF THE NOVEMBER 18, 2020 REGULAR MEETING. III. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA IV. ACCEPT THE NOVEMBER 2020 FINANCIALS V. BUSINESS A. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN ENVIRONMENTAL REMEMDIATION AND CODE COMPLIANCE GRANT AGREEMENT WITH REBECCA M. HOOVER, A RESIDENT OF TUCSON, ARIZONA, FOR REAL PROPERTY LOCATED AT 900 SOUTH DELAWARE AVENUE IN WASHINGTON COUNTY, OKLAHOMA AND CONTAINING OTHER PROVISIONS RELATED THERETO. (TIF2) 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 2:12 p.m. on Monday, December 14, 2020 and posted in prominent public view at City Hall at 5:00 p.m. Jason Muninger /s/ Elaine Banes Jason Muninger, City Clerk/CFO by Elaine Banes, Deputy City Clerk