AGENDA - REGULAR MEETING
COWETA INDUSTRIAL DEVELOPMENT AUTHORITY
COWETA CITY HALL, 310 S. BROADWAY
IMMEDIATELY FOLLOWING THE MEETING
OF THE COWETA PUBLIC WORKS AUTHORITY
OF THE COWETA PUBLIC WORKS AUTHORITY
MONDAY, MAY 1, 2023 6:00 P.M
MEETING PROCEDURE: Comments on all scheduled agenda items will be heard immediately following the presentation by staff or the petitioner. Please wait until you are recognized by the Chairman and keep your comments as brief as possible. Individuals addressing the Trustees must identify themselves by name prior to making any comments. The Trustees will act on an agenda item after comments from staff and the Trustees have been heard.
I.
II.
ROLL CALL
NAOMI HOGUE______
LOGAN BROWN______
HAROLD CHANCE______
CAROLINE MARTIN______
RANDY WOODWARD______
III.
CONSENT
(All matters under the "Consent Calendar" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from consent by request.)
1.
MINUTES OF THE REGULAR MEETING
APPROVAL OF THE MINUTES OF THE COWETA INDUSTRIAL DEVELOPMENT AUTHORITY REGULAR MEETING HELD ON APRIL 3, 2023. (JULIE CASTEEN, ASSISTANT TRUST MANAGER)
Documents:
2.
MINUTES OF THE SPECIAL MEETING
APPROVAL OF THE MINUTES OF THE COWETA INDUSTRIAL DEVELOPMENT AUTHORITY SPECIAL MEETING HELD ON APRIL 10, 2023. (JULIE CASTEEN, ASSISTANT TRUST MANAGER)
Documents:
IV.
OLD BUSINESS
1.
RESOLUTION 2023-16 BANK SIGNATORIES
DISCUSSION AND POSSIBLE ACTION ON THE ADOPTION OF RESOLUTION 2023-16, A RESOLUTION OF THE TRUSTEES OF THE COWETA INDUSTRIAL DEVELOPMENT AUTHORITY, COWETA, OKLAHOMA APPROVING THE AUTHORIZED SIGNATORIES ON CERTAIN ACCOUNTS HELD BY FIRST NATIONAL BANK OF COWETA. (JULIE CASTEEN, ASSISTANT TRUST MANAGER)
V.
NEW BUSINESS
(Business which was not foreseen prior to the posting of the agenda.)
VI.