HENRYETTA ECONOMIC DEVELOPMENT AUTHORITY
REGULAR MEETING AGENDA
MONDAY, February 13, 2023 10:00 A.M.
HENRYETTA CIVIC CENTER
CALL TO ORDER,
CONFIRMATION OF PROPER NOTICE IN ACCORDANCE WITH THE OKLAHOMA OPEN MEETING ACT, AND DETERMINATION OF A QUORUM.
1. Discuss/Act on the minutes of the Regular meeting – January 9, 2023
2. Discuss/Act on HEDA financial report – January 2023
3. Discuss/Act on transferring ownership of 419 W. Trudgeon street from HEDA to the City of Henryetta
4. Discuss/Act on cashing in CD # 21459 and CD # 21463 early, to reinvest at a better Interest rate
5. Discuss/Act on Andrew Benson and his proposed interest in purchasing the property Located on exit 237 the Southernmost 7.66 acres M/L
6. Discuss/Act on employment of a new HEDA secretary
7. City of Henryetta project update.
8. New Business
9. Old Business
10. Adjourn