City Council

NOTICE OF MEETING and AGENDA New TIF Committee Name of Board/Commission/Committee TYPE OF MEETING (please check one) Regular Meeting * (_) Rescheduled Regular Meeting *** (__) Special Meeting ** (_X_) Continued or Emergency Meeting (__) Reconvened Meeting (__) DATE TIME PLACE OF MEETING 07.21.26 4:00 P.M. 2nd Floor Conference Room City Hall, 28 E. Washington AGENDA 1. Call to Order. 2. Roll Call 3. Discussion and possible action to approve the Minutes from the July 8, 2026, Special TIF Committee meeting. To be completed by person filing notice: 4. Discussion and possible action to appoint Shelly Howard to fill Sam Wampler's vacated spot on the TIF Committee. Name: John Browne 5. Discussion and possible action to set meetings schedule. 6. Discussion and possible action on establishing TIF boundaries. Title: Chairperson 7. Discussion and possible action on Methods of dreating incentives from Tax Increment. Address: 28 E. Washington Ave. 8. Adjournment McAlester, OK 74501 Phone Number: (918) 470-8806 Filed in the office of the municipal clerk at _ ______ a.m. / p.m. on ___________________. Signed: Clerk/Deputy Clerk * The Notice and the agenda of the meeting are to be posted at the principal office of the public body or, if there is no principal office, at the location of the meeting at least 24 hours in advance of the meeting, excluding Saturdays, Sundays and holidays. ** The Notice of the special meeting shall be given in writing, in person or by telephone or email at least 48 hours before the meeting. The agenda of the special meeting is to be posted at the principal office of the public body or, if there is no principal office, at the location of the meeting at least 24 hours in advance of the meeting excluding Saturdays, Sundays and holidays. *** Notice of any change in the date, time or place of a rescheduled, regular meeting shall be given not less than 10 days prior to the implementation of such change.