BIA Meeting, May 22 2015

Agenda

On the Agenda is the following:
1. Opening
2. Discuss and take action on Consent Agenda:
A. Vote to approve April 15, 2015 Minutes
B. Vote to approve April 2015 Financial Report.
3. Chairman’s Report
4. Director’s Report
5. Discussion, consideration and possible action regarding recommendation of Ross Cline and Steve Marquardt to the Blackwell Industrial Authority Trustee position to the City of Blackwell.
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. 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.
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.