City of Edmond

The City of Edmond encourages participation from all its citizens. To request an accommodation due to a disability, please allow at least 48 hours prior to the scheduled meeting. Contact the ADA Coordinator by phone: 405-359-4518, TDD: 405-359-4702, or email: ADAcoordinator@edmondok.com .

AGENDA

Edmond Economic Development Authority Board

825 East 2nd Street, Suite 200, Edmond, Oklahoma
Tuesday, November 20, 2018

8:15 a.m.

CITY COUNCIL WORKSHOP

  1. Call to Order.

  2. Welcome and Introduction of Guests.

  3. Approval of Minutes of the Board Meeting on October 16, 2018.

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

  5. Discussion and Consideration of Approval of the Claims Report - November 2018

  6. Discussion and Consideration of Approval of Economic Assistance Term Sheet with Lap 7 Development for the Railspur District/Ice House Project

  7. Executive Director's Report:
    Real Estate/Retail Sales Tax Reports

    ShowBiz Cinemas
    I-35 Development Guthrie-Edmond Regional Airport

  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.