HENRYETTA ECONOMIC DEVELOPMENT AUTHORITY
REGULAR MEETING AGENDA
HENRYETTA CIVIC CENTER

MONDAY, April 11, 2022; 1000 am

CALL TO ORDER AFTER DETERMINATION OF A QUORUM AND CONFIRMATION OF PROPER NOTICE IN ACCORDANCE WITH THE OKLAHOMA OPEN MEETING ACT.

Oath of Office by Christy Jeffcoat and Appointment to the Henryetta Economic Development Authority Board of Trustees.

Discuss/Act, to approve the minutes of the March 14, 2022 monthly Board meeting.

Discuss/Act, to approve the March 2022 Financial Report.

Discuss/Act, Reimbursement to the City of Henryetta in the amount of $335,802.50 for the water main replacement project along Trudgeon St at Hwy 75.

Discuss/Act, to correct the phone number on the AVAILABLE LAND billboard at the 237 exit to connect directly to Chairman Keith Estes; cost is $ 1200.00 per Stokely Outdoor.

City of Henryetta Projects Report; Ron Casey, Public Works Director.

Old Business

New Business

Adjourn