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City of Edmond

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Edmond Economic Development Authority Board
825 East 2nd Street, Suite 200, Edmond, Oklahoma
Thursday, May 23, 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 April 16, 2019
4.   Discussion and Consideration of Approval of the Financial Reports - April 2019
5.   Discussion and Consideration of Approval of the Claims Report - May 2019
6.   Executive Session to Discuss the Employment of the Executive Director (Executive Session Authorized Pursuant to 25 Oklahoma Stat. Sec. 307 (B) (1))
7.   Consideration of Action with Regards to Employment of the Executive Director
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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