HENRYETTA ECONOMIC DEVELOPMENT AUTHORITY
REGULAR MEETING
AGENDA
JANUARY 14, 2019 9:00 A.M.
HENRYETTA CIVIC CENTER
CALL TO ORDER, CONFIRMATION OF PROPER NOTICE IN ACCORDANCE WITH THE OKLAHOMA OPEN MEETING ACT, AND DETERMINATION OF A QUORUM.
1. Discuss/Act on the minutes of the Regular meeting – December 10, 2018
2. Discuss/Act on the HEDA financial report – December 2018
3. City of Henryetta Project Update
(a) Sewage Project
(b) Motel Feasibility Study
(c) QT Project
(d) Other
4. New Business
5. Old Business
6. Adjourn