CCTA Tower Center at Unity Square Committee Special Meeting

NOTICE OF MEETING BARTLESVILLE COMMUNITY CENTER TRUST AUTHORITY TOWER CENTER AT UNITY SQUARE COMMITTEE MEETING Meeting Date Name: Annah Fischer Tuesday, January 14, 2020 at 9:00 AM Title: Chairman Phone: 405-317-1074 Bartlesville Community Center 300 SE Adams Blvd. Bartlesville, OK 74003 AGENDA I. Call to order II. Citizens to be heard regarding agenda items III. Roll call and declaration of a quorum IV. Review, discussion and accept minutes from 12-03-19 Tower Center at Unity Square Management Committee meeting V. Review, discuss and take possible action on final TC@US policy and procedures following City Attorney’s review VI. Review, discuss and take possible action on recommendation for maintenance schedule and budget VII. Review, discuss and take possible action on recommendations from Marketing Committee VIII. Review, discuss and take possible action on recommendations from BCC Staff for opening event line up IX. Report on Call to Artists by Dedra Morgan X. Comments or inquiries from Committee members XI. Adjournment Filed in t he office of t he Cit y Clerk, Cit y Hall, 401 S. Johnst one, Bart lesville, Oklahom a on January 9, 2020 at 10: 30 a.m . and post ed sam e day at 5: 00 p.m . Jason Muninger /s/ Elaine Banes Jason Muninger, Cit y Cler k/ CFO by Deput y Cit y Clerk