PUBLIC NOTICE OF THE MEETING OF THE

OWASSO ECONOMIC DEVELOPMENT AUTHORITY

TYPE OF MEETING: Regular

DATE: April 10, 2008

TIME: 10:00 a.m.

PLACE: Owasso City Hall, Lower Level Conference Room

111 N. Main

Owasso, Oklahoma

A meeting agenda has been filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00pm on Tuesday, April 8, 2008.

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Juliann M. Stevens, Deputy City Clerk

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AGENDA

1. Call to Order

Mr. Sokolosky, Chairman

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2. Consideration and appropriate action relating to a request for Trustee approval of the Consent Agenda. All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.

A. Approval of minutes of the March 13, 2008 Regular Meeting.

Attachment # 2-A

B. Approval of claims.

Attachment # 2-B

C. Acceptance of the monthly financial report.

Attachment # 2-C

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3. Report from Community Development Director

Mr. Wiles

Attachment # 3

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4. Report from the Public Works Director