Sand Springs Economic Development Authority - SSEDA

Sand Springs Economic DeveIopment Authority (SS[DA) NOTICE OF MEETiNG AND AGENDA Thu「sdaY March 8th, 2018‑4:00 p・m・ City Hali Conference Room lOO E Broadway St Sand Springs, OkIahoma 74063 1. Ca= to order Tlme: 2. Ro= Ca= Don ChatfIeId Kenny Tate MIChaei Mliier 」udv T「eat ̲ Phii NoiIan (Chairman) 3. Minutes. 4. FinanciaIReport: The regular monthiy Financial Reports for ail funds a「e provided to Trustees forthei「 「evleW and informatlOn. (Presented by: 」udy Treat) Mot10n. Second: 5. Retention and iocation of SSEDA Records T「ustees maY dlSCuSS and conslde「 app「ovai of a retentiOn SCheduie and iocatiOn Of the Sand SpringS EconomiC DeveIopment Author'ty reCOrds. (P「esented bv: Phii No=an) MotlOn: Second.  Sand Splings亡COnOmic Deveiopment AuthorjtY March 8. 2018 Page 2 7. Marketing andlor Discussion ofideas Trustees may discuss marketing and/or ideas regarding economic deveiopment. This item iS for discussion purposes onIy with no action to be taken byTrustees. 8. Adjoumment Time: