The Trustees of the Blackwell Industrial Authority met in regular session on February 15, 2012 at 8:00 A.M. in the Chamber Conference Room, 120 S. Main, Blackwell, Oklahoma.

• Previous Meetings of the Blackwell Industrial Authority
• January 18, 2012
• January 18, 2012
• December 21, 2011
• December 21, 2011
• December 21, 2011
• December 21, 2011
• November 9, 2011
• October 19, 2011
• September 21, 2011
• BIA Meeting, AUGUST 17 2011
• BIA Special Meeting, August 8 2011
• BIA Meeting, July 20 2011
• June 14, 2011
• May 18, 2011
• April 20, 2011
• March 16, 2011
• December 21, 2011

Agenda

On the Agenda is the following:

1. Opening
2. Discuss and take action on Consent Agenda:
a. Vote to approve December 28, 2011, January 18, 2012, January 25, 2012 and
February 10, 2012 Minutes.
b. Vote to approve January, 2012 Financial Report.
3. Chairman’s Report
4. Director’s Report
a. Update on EDA trans-load facility grant.
5. 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
BIA’s jurisdiction.
i. Motion to convene executive session.
ii. Motion to reconvene open meeting.
iii. Action, if any, from executive session.
6. Discussion and possible action on Ag Lease settlement on Helena Chemical property.
7. Other new business in accordance with Oklahoma’s Open Meeting Act, Title 25, of the
Oklahoma Statutes,  Section 301-314.
8. Motion to adjourn.