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 Edmond Economic Development Authority at 405-340-0116.
AGENDA
Edmond Economic Development Authority Board
825 East 2nd Street, Suite 200, Edmond, Oklahoma
Tuesday, January 19, 2021
8:15 a.m.
CITY COUNCIL WORKSHOP
1. Call to Order.
2. Welcome and Introduction of Guests.
3. Approval of Minutes of the Regular Board Meeting on December 15, 2020
4. Discussion and Consideration of Approval of the Financial Reports - December 2020
5. Discussion and Consideration of Approval of the Claims Report - January 2021
6. Discussion and Consideration of Approval of the EEDA Audit Fiscal Year 2019-2020
7. Executive Director's Report:
- Formation of Budget Committee for Fiscal Year 2021-2022
- Real Estate and Sales Tax Reports
- Downtown Edmond Development
- 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.