BRTA Incentive Review Committee Special Meeting

Incentive Review Committee Thursday, June 14, 2018 3:30pm City Hall, 2nd Floor Conference Room 401 S. Johnstone Ave, Bartlesville, OK 74003 AGENDA I. CALL TO ORDER / ROLL CALL II. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA III. BUSINESS A. CONSIDERATION, DISCUSSION AND POSSIBLE ACTION REGARDING A RECOMMENDATION TO MAKE MINOR AMENDMENTS TO THE TIF 1 PROJECT PLAN AND PROGRAM PLANS; AND CONTANING OTHER PROVISIONS RELATED THERETO. B. CONSIDERATION, DISCUSSION AND POSSIBLE ACTION REGARDING A RECOMMENDATION TO MAKE MINOR AMENDMENTS TO THE TIF 2 PROJECT PLAN AND PROGRAM PLANS; AND CONTANING OTHER PROVISIONS RELATED THERETO. IV. COMMENTS AND INQUIRIES FROM THE BOARD OF TRUSTEES V. ADJOURN The Agenda was received in the Office of the City Clerk, Bartlesville, Oklahoma at 2:12 p.m. on June 13, 2018 and posted same day at 2:30 p.m. Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk