PUBLIC NOTICE OF A REGULAR MEETING OF THE

CLINTON ECONOMIC DEVELOPMENT AUTHORITY

CLINTON CITY HALL

TUESDAY, NOVEMBER 28, 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 November 14, 2023, Regular Meetings

 

  1. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

 

A. Request for Executive Session, Pursuant to Title 25 OK Statutes Section 307 (B) 1 of the Oklahoma Open Meeting Act for Discussing the Employment, Hiring, Appointment, promotion, Demotion, Disciplining or Resignation of any Individual Salaried Public Officer or Employee: Economic Development Director Roland Mower.

B.   Reconvene from Executive Session

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

 

4.    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 22nd day of November 2023.  Posted on the bulletin board in the lobby of the Clinton City Hall November 22, 2023, at 3:00 p.m.