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, JULY 11, 2022 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
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 INDUSTRIAL DEVELOPMENT AUTHORITY REGULAR MEETING HELD ON JUNE 6, 2022. (JULIE CASTEEN, ASSISTANT TRUST MANAGER)
Documents:
IV.
OLD BUSINESS
1.
ECONOMIC DEVELOPMENT CONSULTANT
DISCUSSION AND POSSIBLE ACTION TO APPROVE AN ECONOMIC DEVELOPMENT CONSULTING SERVICES AGREEMENT WITH RETAIL ATTRACTIONS, LLC AND AUTHORIZATION FOR THE TRUST MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS. (ROGER KOLMAN, TRUST MANAGER)
V.
EXECUTIVE SESSION
(Pursuant to 25 O.S. Section 307 the Board of Trustees may enter into executive session for the purposes specifically provided in this section.)
1.
DISCUSSION
REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSES OF CONFERRING ON MATTERS PERTAINING TO ECONOMIC DEVELOPMENT, INCLUDING THE TRANSFER OF PROPERTY, FINANCING, OR THE CREATION OF A PROPOSAL TO ENTICE A BUSINESS TO REMAIN OR TO LOCATE WITHIN THEIR JURISDICTION IF PUBLIC DISCLOSURE OF THE MATTER DISCUSSED WOULD INTERFERE WITH THE DEVELOPMENT OF PRODUCTS OR SERVICES OR IF PUBLIC DISCLOSURE WOULD VIOLATE THE CONFIDENTIALITY OF THE BUSINESS IN ACCORDANCE WITH 25 O.S. 307.C.11.
2.
POSSIBLE ACTION
THE TRUSTEES OF THE COWETA INDUSTRIAL DEVELOPMENT AUTHORITY MAY TAKE ANY ACTION DEEMED NECESSARY BY THE TRUSTEES ARISING OUT OF THE DISCUSSIONS IN THE FOREGOING EXECUTIVE SESSION
VI.
NEW BUSINESS
(Business which was not foreseen prior to the posting of the agenda.)
VII.