WAGONER INDUSTRIAL DEVELOPMENT AUTHORITY

REGULAR BUSINESS MEETING

Eternity Fraternity – 105 Cohn Street

SEPTEMBER 6, 2011

5:30 P.M.

Charles Burns Anthony Wagoner

Lucille Mallett Johnny Wells

James Jennings, Mayor Bruce Greer

AGENDA

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

Bank Balance: $409,358.05. CD: $90,000. Building Fund: $965.63. (As of September 1, 2011).

2. Discussion and Possible action: Linda Collins: concerning funding for Senior Citizens of Wagoner.

3. Chairman Burns to address the board.

4. Discussion and Possible action of legal opinion as to the removal of Russell Boyd from WIDA board.

5. Discussion and Possible action of a legal opinion for the revision of the WIDA Indenture of Trust.

6. Discussion and Possible action: Motion to reconsider the motion of July 5^th, 2011 approving minutes of the

Special Meeting of June 15^th, 2011.

7. Discussion and Possible action: Motion to approve or disapprove the Minutes of July 5^th, 2011, regarding the Special Meeting

of June 15^th, 2011.

8. Discussion and possible action: Motion to approve or disapprove the revised minutes of June 15^th, 2011.

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

10. Discussion and Possible action: Selling property that Workforce had occupied.

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

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

13. Marketing Report.

14. Recognize unscheduled speakers: Limit five minutes each.

15. Adjournment.

Charles Burns-Chairman

Agenda posted: Sept. 2, 2011

Time posted: 11:00 A.M.

MEETING WILL BE HELD TUESDAY, SEPTEMBER 6^TH, 2011 DUE TO HOLIDAY.