WAGONER INDUSTRIAL DEVELOPMENT AUTHORITY

 

REGULAR BUSINESS MEETING

 

Eternity Fraternity – 105 Cohn Street

 

October 4, 2010

5:30 P.M.

 

      Charles Burns                                                          Anthony Wagoner                                                                              

      Lucille Mallett                                                           Johnny Wells

 

      James Jennings, Mayor                                         Russell Boyd

 

 

AGENDA

 

 

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

    Bank Balance: $31,691.57.  CD: $90,000.    Building Fund: $965.63     (As of Sept.30, 2010).     

 

 

2. Discussion and Possible action:  Robert Clothier’s presentation of  

    annual WIDA audit.

 

 

3. Discussion and Possible action:  Renewal of TV ads for Industrial   Parks.

 

 

4. Discussion and Possible action:  Donation to the City of Wagoner
    Christmas programs.  Total:  $600.00.

 

 

5. Discussion and Possible action:  Rental of residence and out                    buildings at Industrial Park Two.

 

 

6. Discussion and Possible action:  Letter from John Freeny concerning

    Industrial Park Two. 

 

   

7. Update of Shell Building.

 

 

 

8. Marketing Report.

 

 

 

 9. Adjournment.

 

 

 

                                                                  

                                                              Charles Burns-Chairman

 

                                                              Agenda posted: October 1, 2010

                                                              Time posted: 11:00 A.M.