HENRYETTA ECONOMIC DEVELOPMENT AUTHORITY
REGULAR MEETING
AGENDA
JANUARY 14, 2019 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.

1.  Discuss/Act on the minutes of the Regular meeting – December 10, 2018

2.  Discuss/Act on the HEDA financial report – December 2018

3. City of Henryetta Project Update
(a) Sewage Project    
(b) Motel Feasibility Study
(c) QT Project
(d)  Other

4.  New Business

5. Old Business

6. Adjourn