HENRYETTA ECONOMIC DEVELOPMENT AUTHORITY RESCHEDULED REGULAR MEETING AGENDA TUESDAY MAY 26TH

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 from the Regular meeting –April 2026

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

3. City of Henryetta Project Update

4. Update from Deb Marshall with OADC

5. Discuss/Act on appointing Two trustees to meet with the Two City Council members to create and adopt HEDA Economic Development Guidelines for requesting HEDA funding.

6. New Business

7. Adjurn