BIA Meeting, September 17 2014

Agenda

On the Agenda is the following:
1. Opening
2. Discuss and take action on Consent Agenda:
A. Vote to approve August 20, 2014 Minutes
B. Vote to approve August 2014 Financial Report.
3. Chairman’s Report
4. Director’s Report
5. Discussion, consideration and possible action regarding placing John Robertson on the signature card, of the checking account, at RCB Bank.
6. Discussion, consideration and possible action regarding electrical upgrade at Malibu Trucking.
7. Discussion, consideration and possible action regarding work performed at HMT yard by G&C Concrete.
8. Discussion, consideration and possible action regarding purchasing a flag for the City of Blackwell, approximately $750.00.
9. Discussion, consideration and possible action regarding replacement of existing table and chairs in the conference room, $2500.00.
10. 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.
11. Other new business in accordance with Oklahoma’s Open Meeting Act, Title 25, of the
Oklahoma Statutes, Section 301-314.
12. Motion to adjourn.