HENRYETTA ECONOMIC DEVELOPMENT AUTHORITY
REGULAR MEETING
AGENDA
August 13, 2018 9:00 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 of the Regular meeting – July 9 , 2018

Discuss/Act on the HEDA financial report – July 2018

3.   Discuss/Act on approving payment of $10,000 to the Henryetta Chamber of Commerce for support of the Jim Shoulders monument to be located at Historic Nichols Park (HEDA approved the funding at the July 9, 2018 regular meeting).

4.   Discuss/Act on reimbursing the City of Henryetta in the amount of $10,027.05 for the Shoney’s Restaurant sales tax (April 1, 2018 – June 30, 2018)

5.   City of Henryetta update
        (a) Sewage Project
        (b) Motel Feasibility Study
        (c) Jim Shoulders Monument Project
        (d) QT Project
               (e) Other

6.    Discuss/Act on HEDA funding for sewage connections as part of the Exit 237 sewage project easement mediation (Henryetta Public Works Director, Ron Casey)

7.   New Business

8.   Old Business

9.   Adjourn