WAGONER INDUSTRIAL DEVELOPMENT AUTHORITY

REGULAR BUSINESS MEETING

Eternity Fraternity – 105 Cohn Street

May 2, 2011

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: $385,356.79.  CD: $90,000.    Building Fund:$965.63  (As of April 28, 2011).

2. Discussion and Possible Action:  Attorney Kenneth Hicks will address

    the board concerning request for donations from the community.

3. Discussion and Possible action:  Request from Fort Gibson Lake     

   Association for supplement funding for mowing and computer

    Replacement (due to power surge).  Chairman Burns will present a

    letter for this request.

4. Discussion and Possible Action:  Reviewing and accepting contract

    of the 2.42 acres in Industrial Park One from J. R. Marks.

5. Discussion and Possible action: Contracting the hay in Industrial Park 

    One and Two.

6.  Discussion and Possible action: Zoning of Industrial Park Two.

7.  Annual election of Officers per WIDA by-laws.  (Present officers are President –Charles Burns, Vice-President- Lucille Mallett, Secretary-

Anthony Wagoner.

8. Discussion and Possible Action:  Pay off Industrial Park Two or build

a new spec. building.

9.  Russell Boyd:   Address the board.

10. Marketing Report.

11. Adjournment.

                                                              Charles Burns-Chairman

                                                              Agenda posted: April 29, 2011

                                                              Time posted: 11:00 A.M.