TYPE OF MEETING: REGULAR MEETING (X) RESCHEDULED REGULAR ()
SPECIAL MEETING () CONTINUED ()
DATE: TIME
PLACE OF MEETING:
03/31/08 9:00 A.M. COMMISSIONERS OFFICE,
TO BE COMPLETED BY PERSON FILING
NOTICE:
NAME: KEN CROWDER
TITLE: CHAIRMAN OF BOARD
ADDRESS: P.O. DRAWER 550,
PHONE: 918-253-4432
FILED IN THE OFFICE
OF THE
AGENDA:
ROLL CALL
CALL TO ORDER
1. MOTION TO APPROVE AGENDA AS
POSTED
2. MOTION TO APPROVE MINUTES OF MEETING DATED 03/24/08 AS READ
3. MOTION TO APPROVE PAYMENT OF ALL CLAIMS AS PRESENTED TO BOARD BY
4. MOTION TO RECEIVE AND FILE ALL MONTHLY REPORTS FROM OFFICERS
5. MOTION TO RECEIVE/FILE/DISCUSS ANY REPORTS FROM
6. MOTION TO APPROVE SIGNING OF LOSS OF REVENUE TO
7. MOTION TO APPROVE SIGNING CLAIM AGAINST THE AD VALOREM REIMBURSEMENT
FUND FOR LOSS OF REVENUE DUE TO EXEMPTION OF MFG. FACILITIES
8. MOTION TO APPROVE SETUP OF HIGHWAY CASH FOR THE MONTH OF APRIL
9. MOTION TO APPROVE ALL BLANKET PURCHASE ORDERS FOR THE MONTH OF APRIL
10. MOTION TO APPROVE INTERLOCAL AGREEMENT BETWEEN GRDA & DIST. #1 FOR
THE CONSTRUCTION OF BOAT RAMPS
11. MOTION TO APPROVE AGREEMENT TO WORK ON PRIVATE PROPERTY BETWEEN DIST #1
AND MATT GAULT
12. TABLED ACTION CONCERNING MOTION TO CONSIDER A RESOLUTION DECLARING THE
INTENT TO CONSIDER APPROVAL OF A PROJECT AND CREATION OF A TAX INCREMENT
DISTRICT UNDER THE LOCAL DEVELOPMENT ACT; DIRECTING PREPARATION OF A PROJECT
PLAN; APPOINTING A REVIEW COMMITTEE; DIRECTING THE REVIEW COMMITTEE TO MAKE
FINDINGS AS TO ELIGIBILITY AND FINANCIAL IMPACT, IF ANY, ON TAXING JURISDICTIONS
WITHIN THE DISTRICT; AND DIRECTING THE REVIEW COMMITTEE TO MAKE RECOMMENDATION
WITH RESPECT TO THE PROPOSED PROJECT
13. TABLED ACTION CONCERNING MOTION TO CONSIDER A RESOLUTION FINDING THAT
ENTERPRISE ZONE QUALIFYING CENSUS TRACTS ARE LIKELY TO BE BENEFITED BY A
PROPOSED DELAWARE COUNTY ECONOMIC DEVELOPMENT PROJECT; DETERMINING THAT THE
PROPOSED DEVELOPMENT SITE HAS SUFFERED FROM ECONOMIC STAGNATION AND DECLINE;
DETERMINING THAT THE DEVELOPMENT OF A MAJOR TOURISM DESTINATION PROJECT WILL
BENEFIT SURROUNDING AREAS OF ECONOMIC DISTRESS; AND AUTHORIZING AN APPLICATION
TO THE OKLAHOMA DEPARTMENT OF COMMERCE FOR A DETERMINATION THAT THE PROPOSED
PROJECT LOCATION AND SURROUNDING AREAS LIKELY TO BE BENEFITED QUALIFY UNDER 62
OS §690.2 OF THE OKLAHOMA ENTERPRISE ZONE ACT
14. MOTION TO CONSIDER A RESOLUTION DECLARING THE INTENT TO CONSIDER
APPROVAL OF A PROJECT AND CREATION OF A TAX INCREMENT DISTRICT UNDER THE LOCAL
DEVELOPMENT ACT; DIRECTING PREPARATION OF A PROJECT PLAN; APPOINTING A REVIEW
COMMITTEE; DIRECTING THE REVIEW COMMITTEE TO MAKE FINDINGS AS TO ELIGIBILITY
AND FINANCIAL IMPACT, IF ANY, ON TAXING JURISDICTIONS WITHIN THE DISTRICT; AND
DIRECTING THE REVIEW COMMITTEE TO MAKE A RECOMMENDATION WITH RESPECT TO THE
PROPOSED PROJECT TO REDEVELOP THE FORMER BANKRUPT SHANGRI-LA RESORT ON MONKEY
ISLAND BY PENINSULA RESORT & CLUB – GRAND LAKE, LLC
15. TABLED ACTION CONCERNING CONSIDERATION OF A RESOLUTION APPROVING THE
PROJECT COST ADVANCEMENT AND ELIGIBILITY AGREEMENT BY AND BETWEEN
16. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN
REASONABLY FORESEEN PRIOR TO POSTING
17. PUBLIC COMMENTS – CONCERNING THE ABOVE AGENDA ITEMS ONLY