PUBLIC NOTICE OF A REGULAR MEETING OF THE

CLINTON ECONOMIC DEVELOPMENT AUTHORITY

CLINTON CITY HALL

TUESDAY, APRIL 11, 2023, 4:00 P.M.

 

AGENDA

 

  1. CALL TO ORDER

 

  1. CONSENT AGENDA

 

(This item is placed on the agenda so the Authority, by unanimous consent, can designate those routine items they wish to be approved by one motion.  If an item does not meet the approval of all members, that item will be heard in regular order.)

 

A.   Minutes of the March 14, 2023, Regular Meeting

B.   Consider Claims

 

  1. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

 

A.   Supplemental Budget Appropriation to Increase Operating Transfers In from ED Fund for Demolition Expense line for Costs at Glancy/Pop Hicks Property $115,000 and Tradewinds Property $169,000

B.   Tax Incentive Application – Split Decision

C.  Request for Executive Session, Pursuant to Title 25 OK Statutes Section 307 (B) 3 of the Oklahoma Open Meeting Act for the Purchase or Appraisal of Real Property.

D.   Reconvene from Executive Session

E.   Any Action(s) Arising Out of the Executive Session.

 

  1. NEW BUSINESS (If any, as authorized pursuant to Section 311.9 of the Oklahoma Open Meeting Act.)

 

  1. TRUSTEES’ COMMENTS

 

  1. DIRECTOR’S COMMENTS

 

  1.  ADJOURN

 

Filed this 7th day of April, 2023.  Posted on the bulletin board in the lobby of the Clinton City Hall April 7, 2023, at 1:30 p.m.

 

_____________________________
AMY E. JONES, Secretary