City Letterhead


 AGENDA - 
REGULAR MEETING
COWETA INDUSTRIAL DEVELOPMENT AUTHORITY
COWETA CITY HALL, 310 S. BROADWAY
IMMEDIATELY FOLLOWING THE MEETING 
OF THE COWETA PUBLIC WORKS AUTHORITY
MONDAY, JUNE 07, 2021 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.

CALL TO ORDER

II.

ROLL CALL

EVETTE YOUNG                 ________

HAROLD CHANCE               ________                         

NAOMI HOGUE               ________

LOGAN BROWN               ________

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 PUBLIC WORKS AUTHORITY REGULAR MEETING HELD ON MAY 3, 2021.
(JULIE CASTEEN, ASSISTANT TRUST MANAGER)
2.

ECONOMIC DEVELOPMENT CONSULTANT

POSSIBLE ACTION TO AFFIRM THE ACTIONS OF THE COWETA CITY COUNCIL REGARDING AN AGREEMENT FOR THE PROVISION OF ECONOMIC DEVELOPMENT CONSULTING SERVICES WITH RETAIL ATTRACTIONS, LLC.
(TRUST MANAGER, ROGER KOLMAN)
IV.

OLD BUSINESS

1.

RESOLUTION 2021-15 ON FY 2021-2022 BUDGET ADOPTION

DISCUSSION AND POSSIBLE ACTION ON THE ADOPTION OF RESOLUTION 2021-15, A RESOLUTION OF THE TRUSTEES OF THE COWETA INDUSTRIAL DEVELOPMENT AUTHORITY, COWETA, OKLAHOMA, ADOPTING THE BUDGET FOR THE FISCAL YEAR BEGINNING JULY 1, 2021 AND ENDING JUNE 30, 2022, AND PROVIDING FOR THE INVESTMENT OF SAID FUNDS.
(JULIE CASTEEN, ASSISTANT TRUST MANAGER)
2.

COWETA COMING TOGETHER

DISCUSSION AND POSSIBLE ACTION TO CLOSE THE COWETA COMING TOGETHER FOR BUSINESS PROGRAM AND RETURN REMAINING FUNDS TO THE CITY OF COWETA.
(ROGER KOLMAN, TRUST MANAGER)
V.

NEW BUSINESS

(Business which was not foreseen prior to the posting of the agenda.)
VI.

ADJOURNMENT



IF YOU REQUIRE SPECIAL ACCOMMODATIONS PURSUANT TO THE AMERICANS WITH DISABILITIES ACT, PLEASE CONTACT CITY HALL BY 9:00 A.M. THE DAY OF THE MEETING.