16-965
| A. | | Consent Item | Approval of Broken Arrow Economic Development Authority Meeting Minutes of October 4, 2016 | approved | |
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16-839
| B. | | Consent Item | Approval of the Broken Arrow Economic Development Authority Claims List for October 18, 2016 | approved | Pass |
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16-1278
| A. | | General Business | Consideration, discussion, possible approval of and authorization to execute a First Amendment to Ground Lease between the City of Broken Arrow, the Broken Arrow Economic Development Authority and Stoney Creek Investors of Broken Arrow, L.L.C., as successor in interest to Stoney Creek Hospitality Corporation, an Iowa Corporation, for the purpose of correcting the legal description of the Conference/Convention Center | approved | Pass |
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16-1279
| B. | | General Business | Consideration, discussion, and possible approval of and authorization to execute a Ground Lessor Estoppel Certificate for property leased to Stoney Creek Investors of Broken Arrow, LLC, successor in interest to Stoney Creek Hospitality Corporation, for the Stoney Creek Hotel Conference Center located along West Albany Street between North Elm Place and Lynn Lane across from Bass Pro Outdoor World | approved | Pass |
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16-1240
| C. | | General Business | Consideration, discussion, and possible approval to reschedule the November 15, 2016, Broken Arrow Economic Development Authority meeting from Tuesday, November 15, 2016, to Monday, November 7, 2016, due to Authority members attending the National League of Cities Annual Conference in Pittsburgh, Pennsylvania | approved | Pass |
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16-1245
| D. | | General Business | Consideration, discussion, and possible approval of the 2017 Calendar Year Schedule of Regular Meetings for the Broken Arrow Economic Development Authority | approved | Pass |
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