Bartlesville Redevelopment Trust Authority Special Meeting

SPECIAL BOARD MEETING Wednesday, August 7, 2019 4:30pm 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 JULY 24, 2019 REGULAR MEETING III. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA IV. BUSINESS A. CONSIDERATION AND POSSIBILE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING A FAÇADE IMPROVEMENT GRANT AGREEMENT WITH OZARK MOUNTAIN MAP LLC, AN OKLAHOMA LIMITED LIABILITY COMPANY, RELATED TO A PROJECT LOCATED AT 112 EAST SECOND STREET IN WASHINGTON COUNTY, OK AND CONTAINING OTHER MATTERS RELATED THERETO. V. COMMENTS AND QUESTIONS FROM THE BRTA BOARD OF TRUSTEES VI. ADJOURN The Notice of Meeting and Agenda was received and filed in the Office of the City Clerk at 2:48 p.m. on Monday, August 5, 2019 and posted in prominent public view at City Hall same day at 3:30 p.m. Jason Muninger /s/ Elaine Banes Jason Muninger, City Clerk/Finance Dir. by Elaine Banes, Deputy City Clerk