HENRYETTA ECONOMIC DEVELOPMENT AUTHORITY RESCHEDULED REGULAR MEETING AGENDA MONDAY APRIL 27TH, 2026 10:00 A.M. HENRYETTA CIVIC CENTER

1. Discuss/Act on the minutes from the Regular meeting –March 2026

2. Discuss/Act on HEDA financial report, March 2026

3. City of Henryetta Project Update

4. Act/ Discuss Water tower payment for the next 6 months $108,333.14 ($17,331.31 a month)

5. Update from Deb Marshall with OADC

6. Other Business

7. Adjourn.

CALL TO ORDER, CONFIRMATION OF PROPER NOTICE IN ACCORDANCE WITH THE OKLAHOMA OPEN MEETING ACT, AND DETERMINATION OF A QUORUM.