BRTA Regular Meeting

REGULAR BOARD MEETING WEDNESDAY, SEPTEMBER 23, 2020 3:30pm Per Senate Bill 661 All Trustees will attend by Video Conference The public can attend virtually at the following link https://www.cityofbartlesville.org/city-government/city-council/webcast/ AGENDA I. CALL TO ORDER / ROLL CALL II. APPROVE THE MINUTES OF THE JULY 22, 2020 REGULAR MEETING III. PER SENATE BILL 661 NO PUBLIC COMMENT IS HELD ON VIDEO PUBLIC MEETINGS IV. ACCEPT THE AUGUST 2020 FINANCIALS V. BUSINESS A. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING A PUBLIC INFRASTRUCTURE IMPROVEMENT PROJECT WITH KSL DIRTWORKS LLC AT 422 SOUTH DEWEY AVENUE IN WASHINGTON COUNTY, OKLAHOMA AND CONTAINING OTHER MATTERS THERETO. (TIF1) VI. EXECUTIVE DIRECTOR’S REPORT ON ACTIVITIES IN TIF 1 & TIF 2 VII. COMMENTS AND QUESTIONS FROM THE BRTA BOARD OF TRUSTEES VI. ADJOURN Received and filed in the Office of the City Clerk on Friday, September 18, 2020 @ 3:18 p.m. Jason Muninger /s/Karen Tanner City Clerk Deputy City Clerk 1