Tax Incentive District Review Committee

NOTICE OF MEETING TAX INCENTIVE DISTRICT REVIEW COMMITTEE Special Meeting 2nd Floor Conference Room Thursday, March 10, 2016 City Center Building 3:00 p.m. 401 S. Johnstone Bartlesville, OK 74003 NAME: Ted Lockin TITLE: Chairman ADDRESS: 401 S. Johnstone Bartlesville, OK 74003 PHONE: 918-338-4237 AGENDA 1. Call to Order and Determination of a Quorum. 2. Consider and Take Action pursuant to Oklahoma Statute Title 62, Section 855 to appoint three members representing the public-at-large to the committee from a list of seven names. Presented by Lisa Beeman, Community Development Director. 3. Receipt and discussion of Resolution 3383 from the Bartlesville City Council directing the Review Committee to consider a proposed project plan from the Bartlesville Development Authority. Presented by Lisa Beeman, Community Development Director. 4. Presentation of proposed mixed use development project. Presented by David Wood, Bartlesville Development Authority. 5. Next meeting dates and times. 6. Public Comment. 7. Adjournment. Filed in the office of the City Clerk, City Hall, 401 S. Johnstone, Bartlesville, Oklahoma at 10:04 a.m. on Tuesday, March 8, 2016 and posted same day at 10:30 a.m. Mike Bailey by /s/ Elaine Banes City Clerk Deputy City Clerk The 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 above Secretary at 338-4237 at least one working day prior to the scheduled meeting is encouraged to make necessary accommodations.