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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, July 16, 2019
8:15 a.m.

1.   Call to Order.
2.   Welcome and Introduction of Guests.
3.   Approval of Minutes of the Board Meeting on June 18, 2019
4.   Discussion and Consideration of Approval of the Financial Reports - June 2019
5.   Discussion and Consideration of Approval of the Claims Report - July 2019
6.   Approval of 2019-2020 Operating Agreement between Edmond Public Works and Edmond Economic Development Authority
7.   Presentation from Commissioner Kevin Calvey, Oklahoma County Commissioner-Dist. 3 
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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