Agendas

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.

  1. Discuss/Act on the minutes from the Regular meeting – February and Corrected January 2024 
  2. Discuss/Act on HEDA financial report February 2024. 
  3. Discuss/ Act on SITES property proposals
  4. City of Henryetta Project Update
  5. David Bullard- Discuss/ Act on Porta Potty proposal
  6. Review/ Discuss OADC agreement contract for possible adoption
  7. Other Business
  8. Adjourn.