PUBLIC NOTICE OF A REGULAR MEETING OF THE

CLINTON ECONOMIC DEVELOPMENT AUTHORITY

CLINTON CITY HALL

TUESDAY, JANUARY 9, 2024, 4:30 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 December 12, 2023, Regular Meetings

B.   Consider Claims

 

  1. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

 

A.   Employee Agreement with the Economic Development Director – Roland Mower.

 

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 5th day of January, 2024.  Posted on the bulletin board in the lobby of the Clinton City Hall January 5, 2024, at 3:00 p.m.