LEGISLATIVE RESEARCH CENTER
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Broken Arrow Industrial Trust Agenda status: Final
Meeting date/time: 7/25/2017 5:00 PM Minutes status: Draft  
Meeting location: Council Chambers 220 S. 1st Street Broken Arrow, OK
NOTICE AND AGENDA OF SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: minutes minutes  
Meeting video:  
Attachments: BAIT Full Agenda Packet 7.25.17.pdf
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
17-2469 A. PresentationsPresentation, consideration, and discussion, to include the background and an overview of the Broken Arrow Industrial Trust   Not available Video Video
17-2470 A. General BusinessApproval of and authorization to execute Resolution No. 1028, a Resolution of the Broken Arrow Industrial Trust, an Oklahoma Public Trust, approving and authorizing a First Amendment to the Trust Indenture of the Broken Arrow Industrial Trust, which provides for clarification of the language describing the trust estate; which further provides that the trustees shall be the members of the Broken Arrow City Council, as said Council from time to time constituted; which further provides that the Mayor of the City of Broken Arrow shall be the Chairman of the Trust and the Vice -Mayor shall be the Vice-Chairman of said Trust; which further provides for the clarification and expansion of the powers and duties of the trustees in accordance with the purposes set forth in said Trust Indenture; and which further provides for addition of a new section providing for a secretary, treasurer, and a manager of the Trust; to reaffirm and re-accept the Trust herein created for and provided for; to agree to carry out the provisions for the Trust Indenture and all amendments thereto; and finding that su   Not available Video Video