City of Edmond

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Edmond Economic Development Authority Board

825 East 2nd Street, Suite 200, Edmond, Oklahoma
Tuesday, January 15, 2019
8:15 a.m.


  1. Call to Order.

  2. Welcome and Introduction of Guests.

  3. Approval of Minutes of the regular Board Meeting on December 18, 2018

  4. Discussion and Consideration of Approval of the Financial Reports - December 2018

  5. Discussion and Consideration of Approval of the Claims Report - January 2019

  6. Discussion and Consideration of Approval of the EEDA Audit Fiscal Year 2017-2018

  7. Executive Director's Report:
    Formation of Budget Committee for Fiscal Year 2019-2020

    Real Estate Report/Retail Sales Tax Report Downtown Edmond Development
    I-35 Development
    Guthrie-Edmond Regional Airport
    Potential Change of the May 21 Meeting Date

  8. New Business - (In accordance with the Open Meeting Act, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.)

  9. Adjournment.


Date: 01-07-2019

Time: 4:37 p.m.

By: Natalie Evans

City Clerk's Office