The Trustees of the Blackwell IndustrialAuthority met in regular session on January 18, 2012 at 8:00 A.M. in the Chamber Conference Room, 120 S. Main, Blackwell, Oklahoma.

Minutes to follow.

Agenda

On the Agenda is the following:
1. Opening
2. Discuss and take action on Consent Agenda:
A. Vote to approve December 21, 2011 Minutes.
B. Vote to approve December 2011 Financial Report.
3. Chairman’s Report
4. Director’s Report:
A. Update on EDA trans-load facility grant.
B. Update on Malibu Trucking project.
C. Update on quit claim deed on The North 125 feet of Tracts Fourteen (14) and Fifteen (15), West Blackwell Industrial Park.
5. Discussion and possible action on 2011 BIA audit.
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 and possible action to amend current fiscal year budget.
8. Discussion and possible action to modify the consulting contract with the Chamber of
Commerce.
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.