BIA Meeting, April 15 2015

Agenda

On the Agenda is the following:
1. Opening
2. Discuss and take action on Consent Agenda:
A. Vote to approve March 11, 2015 Minutes
B. Vote to approve March 2015 Financial Report.
3. Chairman’s Report
4. Director’s Report
5. Vicki Eggers Report
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. Consideration, discussion and possible action regarding updated lease agreements for Malibu Trucking and Stimulation Pumping Services.
8. Consideration, discussion and possible action regarding purchase of property at 105 North 29th Street.
9. Consideration, discussion and possible action concerning insurance coverage for Transload Facility.
10. Consideration, discussion and possible action concerning leasing options for the Transload Facility.
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.