BRTA Incentive Review Committee Special Meeting

BARTLESVI LLE REDEVELOPMENT TRUST AUTHORI TY I ncent ive Review Com m it t ee Tuesday, Mar ch 22, 2022 4:00 PM FI RST FLOOR CONFERENCE ROOM 401 S. Johnst one Ave, Bart lesville, OK 74003 AGENDA Call t o Order Public Com m ent about it em s on t he agenda Business: 1. CONSIDERATION AND POSSIBLE RECOMMENDATION OF A DEVELOPMENT FINANCING ASSISTANCE AGREEMENT WI TH CLIFFS’S FLOORING AND WINDOWS, INC., AN OKLAHOMA CORPORATION, RELATING TO REAL PROPERTY LOCATED AT 318 SOUTH DEWEY AVENUE, IN WASHINGTON COUNTY, OKLAHOMA. Adj ourn Filed in the office of the City Clerk at 401 S. Johnstone, Bartlesville, Oklahoma, on March 16, 2022 at 8:00 a.m. and posted same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes City Clerk/ Finance Director by Deputy City Clerk Open Meeting Act Compliance (25 O.S. Sec. 301 et seq.) All discussion items are subject to possible action by the BRTA. Official action can only be taken on items which appear on the agenda. The BRTA IRC Committee may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the BRTA IRC Committee may refer the matter to the City Manager, Staff, or City Attorney, or back to a committee or other recommending body. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Agenda items requiring a public hearing as required by law will be so noted. The BRTA IRC Committee may at their discretion change the order of the business agenda items. City of Bartlesville encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least one working day prior to the scheduled meeting is encouraged to make the necessary accommodations. The City may waive this rule if signing is not the necessary accommodation