WAGONER INDUSTRIAL DEVELOPMENT AUTHORITY

 

REGULAR BUSINESS MEETING

 

Eternity Fraternity – 105 Cohn Street

 

February 6, 2012

 

5:30 P.M.

 

Charles Burns                                                                           Anthony Wagoner                                                       

Lucille Mallett                                                                                Johnny Wells

 

Russell Boyd                                                                              James Jennings, Mayor

             

AGENDA

 

1.  Approval or corrections to the minutes of the previous meetings.

(January 3rd, January 17th and January 31st).  Bank Balance:   $6,712.06.    Building Fund:  $200,976.64.  (As of February 2, 2012). 

 

 

2.   Discussion and Possible action:  Presentation by Tom Sewell from Tulsa Gas Technology, about the possibility of putting a refueling natural gas station in Industrial Park Two.

   

    

3.   Discussion and Possible action to approve Anthony Wagoner and Johnny Wells to a committee to develop Industrial Park Two.

 

       

4.   Discussion and Possible action:   Payment of invoice from Attorney Betty Williams for work on Indenture of Trust.  Total:  $755.37.  

 

 

5.  Discussion and Possible action:  Development of Industrial Park Two.   

 

 

6.  Marketing Report.

 

 

 

 

7.   Recognize unscheduled speakers.  Limit three minutes each.

 

 

 

8. Adjournment.

 

 

 

                                 

                                                             Charles Burns-Chairman

                                                             Agenda posted:  Feb. 3, 2011

                                                              Time posted: 11:00 A.M.