BIA Meeting, June 17 2015

The Trustees of the Blackwell Industrial Authority met in regular session on June 17, 2015, at 8:00 am in the Chamber Conference Room, 120 S. Main, Blackwell, OK.

 

 

 

Agenda

On the Agenda is the following:
1. Opening
2. Discuss and take action on Consent Agenda:
A. Vote to approve May 22, 2015 Minutes
B. Vote to approve May 2015 Financial Report
3. Chairman’s Report
4. Director’s Report
5. Consideration, discussion and possible action regarding change order for items discussed in the final project inspection.  The existing dead man anchors shall be cut off below grade. Contractor will provide and install Pre-Cast Concrete Splash blocks in addition to a 10” culvert with sloped ends.
6. Consideration, discussion and possible action regarding 2015-2016 Blackwell Industrial Authority Budget.
7. Consideration, discussion and possible action regarding 2015-2016 Blackwell Industrial Authority Officer elections.
8. 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.
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.