BIA MEETING, DECEMBER 18 2013
The Trustees of the Blackwell Industrial Authority met in regular session of December, 18, 2013, at 8:00 a.m. in the Chamber Conference Room, 120 South Main, Blackwell, Oklahoma.
On the Agenda is the following:
2. Discuss and take action on Consent Agenda:
A. Vote to approve November 20, 2013, Minutes
B. Vote to approve November 2013 Financial Report.
3. Chairman’s Report
4. Director’s Report
5. Discussion, consideration and possible action regarding 2014 Meeting Calendar dates.
6. Discussion, consideration and possible action regarding Nuverra lease.
7. Consideration and possible action to enter into an executive session authorized by
Oklahoma Statutes, Title 25, Section 307 ( C ) (10), regarding the following:
A. Matters pertaining to economic development, including the transfer of property,
financing, or the creation of a proposal to entice a business to locate within the
i. Motion to convene executive session.
ii. Motion to reconvene open meeting.
iii. Action, if any, from executive session.
8. Other new business in accordance with Oklahoma’s Open Meeting Act, Title 25, of the
Oklahoma Statutes, Section 301-314.
9. Motion to adjourn.