HENRYETTA
ECONOMIC DEVELOPMENT AUTHORITY
REGULAR MEETING
AGENDA
MONDAY JULY 10, 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 from the Regular meeting - June 12, 2023
2. Discuss/Act on the minutes from the Special meeting - June 23, 2023.
3. Discuss/Act on HEDA financial report for June 2023.
4. Discuss/Act on the resignation of HEDA board member Andy Bealko.
5. Discuss/Act on letting the financial institutions HEDA works with permission to
provide new HEDA Secretary Genny Mooney with financial information.
6. City of Henryetta Project Update.
7. Other Business
8. Adjourn