BIA Meeting, November 19 2014

Agenda

On the Agenda is the following:
1. Opening
2. Discuss and take action on Consent Agenda:
A. Vote to approve September 24 and October 15, 2014 Minutes
B. Vote to approve October 2014 Financial Report.
3. Chairman’s Report
4. Director’s Report
5. Vicki Eggers update on Trans-load Facility.
6. Consideration, discussion and possible action regarding Proposed Roadway and Utility Easement Agreement with Jon Anderson.
7. Consideration, discussion and possible action regarding 2015 BIA meeting dates.
8. 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.
9. Other new business in accordance with Oklahoma’s Open Meeting Act, Title 25, of the
Oklahoma Statutes, Section 301-314.
10. Motion to adjourn.