BIA Meeting, July 15 2015

The Trustees of the Blackwell Industrial Authority met in regular session on July 15, 2015 in the Blackwell Chamber Conference Room, 120 South Main, Blackwell, Oklahoma.





On the Agenda is the following:
1. Opening
2. Discuss and take action on Consent Agenda:
A. Vote to approve June 17, 2015 Minutes
B. Vote to approve June 2015 Financial Report
3. Chairman’s Report
4. Director’s Report
5. Consideration, discussion and possible action regarding approval of EDA closeout documents.
6. Consideration and possible action to enter into an executive session authorized by Oklahoma Statutes, Title 25, Section 307 (C) (1), regarding the following:
a. 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 to executive session.
ii. Motion to reconvene to open meeting.
iii. Action, if any, from executive session.
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.