Tax Increment District Review Committee Special Meeting

NOTICE OF SPECIAL MEETING OF THE TAX INCREMENT DISTRICT REVIEW COMMITTEE OF THE CITY OF BARTLESVILLE, OKLAHOMA DATE OF MEETING: Wednesday, September 27, 2017 TIME OF MEETING: 3:00 o’clock p.m. PLACE OF MEETING: 2nd Floor Conference Room City Center Building 401 S. Johnstone Bartlesville, Oklahoma 74003 AGENDA TAX INCREMENT DISTRICT REVIEW COMMITTEE OF THE CITY OF BARTLESVILLE, OKLAHOMA Special Meeting of the Tax Increment District Review Committee of the City of Bartlesville, Oklahoma Proposed Increment District No. 12 (Hillcrest Village) located within boundaries of Bartlesville Independent School District No. 30 Wednesday, September 27, 2017 at 3:00 o’clock p.m. 2nd Floor Conference Room City Center Building 401 S. Johnstone Bartlesville, Oklahoma 74003 1. DETERMINATION OF QUORUM AND CALL TO ORDER. 2. CONSIDER AND TAKE ACTION ON THE MINUTES OF THE SPECIAL MEETING OF SEPTEMBER 20, 2017. 3. CONSIDER AND TAKE ACTION WITH RESPECT TO A RESOLUTION RECOMMENDING THAT THE CITY OF BARTLESVILLE THROUGH ITS CITY COUNCIL CREATE A TAX INCREMENT DISTRICT AND APPROVE THE HILLCREST VILLAGE PROJECT PLAN; AND MAKING CERTAIN FINDINGS IN REGARDS THERETO. 4. SELECTION OF NEXT MEETING TIME. 5. COMMENTS OR INQUIRIES FROM COMMITTEE MEMBERS. 6. PUBLIC COMMENT. 7. ADJOURNMENT. The undersigned received notice of the Special Meeting referenced herein prior to Monday, September 25, 2017, at 3:00 o’clock p.m., and this Notice of Special Meeting and Agenda was posted in prominent public view at the City Center Building, prior to 3:00 o’clock p.m. on Monday, September 25, 2017. Mike Bailey By: /s/ Elaine Banes Name: Mike Bailey Name: Elaine Banes Title: City Clerk Title: Deputy City Clerk