BIA Meeting, April 16 2014

Agenda

The Trustees of the BLACKWELL INDUSTRIAL AUTHORITY will meet in regular session on Wednesday, April 16, 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. Discuss and take action on Consent Agenda:
A. Vote to approve March 12, 2014 Minutes
B. Vote to approve March 2014 Financial Report.
3. Chairman’s Report
4. Director’s Report
5. Discussion, consideration and possible action regarding mowing bid for Miller property.
6. 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.
7. Discussion, consideration and possible action regarding Nuverra lease.
8. Discussion, consideration and possible action regarding door bids for Malibu Trucking.
9. Discussion, consideration and possible action regarding OG&E Easement.
10. Discussion, consideration and possible action regarding 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.