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City of Edmond

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Edmond Economic Development Authority Board
825 East 2nd Street, Suite 200, Edmond, Oklahoma
Tuesday, April 16, 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 March 19, 2019
4.   Discussion and Consideration of Approval of the Financial Reports - March 2019
5.   Discussion and Consideration of Approval of the Claims Report - April 2019
6.   Discussion and Consideration of Approval of Development Agreement with Film Exchange Row, LLC for the Rail Spur Project in Downtown Edmond
7.   Discussion and Consideration of Formation of a Committee to Discuss the Executive Director's Employment Agreement
8.   Executive Director's Report:
  • Real Estate and Sales Tax Reports
  • Downtown Edmond Development
  • I-35 Development
  • Guthrie-Edmond Regional Airport
9.   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.)
10.   Adjournment.

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