WAGONER INDUSTRIAL DEVELOPMENT AUTHORITY

 

REGULAR BUSINESS MEETING

 

Eternity Fraternity – 105 Cohn Street

 

November 7, 2011

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, (Oct. 3rd, regular and special meeting Oct. 20th, 2011).

Bank Balance: $477,514.49.  CD: $90,000.    Building Fund: $965.63.   (As of November, 2nd, 2011).     

    

2.  Discussion and Possible action of a legal opinion for the revision of

the WIDA Indenture of Trust.

 

3.  Discussion and Possible action:  Motion to reconsider the motion of

July 5th, 2011 approving minutes of the Special Meeting of June 15th,    2011.

 

4.  Discussion and Possible action:  Motion to approve or disapprove the

minutes of July 5th, 2011 regarding the Special meeting of June 15th, 2011.

 

5.  Discussion and Possible action:  Motion to approve or disapprove the

revised minutes of June 15, 2011.

  

6.   Discussion and Possible action:  Payment of legal fees to Attorney Kenneth Hicks.  Total:  $435.00.

 

7.  Discussion and Possible action:  Selling additional property to J. R. Marks for a total of $35,000.

 

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

 

9.   Discussion and Possible action:  Paying on the Hefner note (Industrial Park Two)

 

10. Discussion and Possible action:  Payment of legal fees to Ms. Betty Williams, Attorney.  

 

11. Discussion and Possible action:  Retaining Ms. Betty Williams, Attorney as WIDA legal consul.

 

12. Discussion and Possible action:  June 30, 2011 year-end audit by Clothier and Company.

 

13. Discussion and Possible action:  Concerning funding for senior citizens.

 

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

 

15. Discussion and Possible action:  Dan Easterling, concerning Armory renovation

 

16. Recognize unscheduled spea kers. Limit three minutes each.

 

17. Adjournment.

 

 

 

                                      

                                                             Charles Burns-Chairman

 

                                                             Agenda posted:  Nov. 4, 2011

                                                             Time posted: 11:00 A.M.