HENRYETTA ECONOMIC DEVELOPMENT AUTHORITY
REGULAR MEETING AGENDA
MONDAY MARCH 11, 2024 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.
- Discuss/Act on the minutes from the Regular meeting – February and Corrected January 2024
- Discuss/Act on HEDA financial report February 2024.
- Discuss/ Act on SITES property proposals
- City of Henryetta Project Update
- David Bullard- Discuss/ Act on Porta Potty proposal
- Review/ Discuss OADC agreement contract for possible adoption
- Other Business
- Adjourn.