BIA Meeting, September 24 2014

The Trustees of the Blackwell Industrial Authority met in regular session on September 24, 2014, at 8:00 am in the Chamber Conference Room, 120 South Main, Blackwell, Oklahoma

 

The meeting was called to order by Chairman Darrel Grossardt at 8:03 a.m.

Consideration and possible action to enter into an executive session authorized by Oklahoma Statutes, Title 25, Section 307 (B) (4), regarding entering into a Consent Decree with Environmental Protection Agency.

At 8:04 Mike Loftis made a motion to enter into executive session.  Ross Cline seconded the motion.  Voting for:  Darrel Grossardt, Ross Cline, Mike Loftis, Mike Jeffers, Steve Marquardt.  Motion carried. Voting against:  None

Mike Jeffers entered the room at 8:09 a.m.

At 8:16 Steve Marquardt made a motion to reconvene to open meeting.  Mike Loftis seconded the motion.  Voting for:  Darrel Grossardt, Ross Cline, Mike Loftis, Mike Jeffers, Steve Marquardt.  Motion carried.  Voting against:  None

Mike Loftis made a motion to approve for Darrel Grossardt to sign off on the Consent Decree with the United States Government.  Steve Marquardt seconded the motion.  Motion carried.  Voting for:  Darrel Grossardt, Ross Cline, Mike Loftis, Mike Jeffers, Steve Marquardt.  Motion carried. Voting against:  None

There being no further business, Steve Marquardt made a motion to adjourn at 8:18 am.  Mike Jeffers seconded the motion.  Voting for:  Darrel Grossardt, Ross Cline, Mike Loftis, Mike Jeffers, Steve Marquardt.  Motion carried.  Voting against:  None.

 

 

Agenda

The Trustees of the BLACKWELL INDUSTRIAL AUTHORITY will meet in special session on Wednesday, September 24, 2014, at 8:00 A.M., in the Chamber Conference Room, 120 S. Main, Blackwell, Oklahoma.

On the Agenda is the following:
1. Opening
2. Consideration and possible action to enter into an executive session authorized by
Oklahoma Statutes, Title 25, Section 307 (B) (4), regarding entering into a Consent Decree with Environmental Protection Agency:
i. Motion to convene executive session.
ii. Motion to reconvene open meeting.
3. Discussion, consideration and possible action regarding entering into a Consent Decree with Environmental Protection Agency.
4. Motion to adjourn.