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19-64
| A. | | Consent Item | Approval of the Broken Arrow Economic Development Authority Meeting Minutes of August 6, 2019 | | |
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18-1455
| B. | | Consent Item | Approval of the Broken Arrow Economic Development Authority Claims List for August 20, 2019 | | |
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19-1058
| A. | | General Business | Consideration, discussion, and possible approval of and authorization to execute Resolution No. 1260, a Resolution of the Broken Arrow Economic Development Authority approving and authorizing execution of a certain Economic Development Agreement for the Sale of Real Property, by and among the Broken Arrow Economic Development Authority, an Oklahoma Public Trust, the sole beneficiary of which is the City of Broken Arrow, Oklahoma, and SoundMind Behavioral Health Hospital, LLC, an Oklahoma Limited Liability Company, for the sale of approximately 14 acres, located near north of the Creek Turnpike and west of Aspen Avenue in Tulsa county, Oklahoma, in the sum of three hundred thousand dollars ($300,000.00); to effect such sale, designating representatives of the authority for purposes of granting certain approvals and executing certain instruments as required under and in connection with said agreement; and other provisions relating thereto | | |
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19-940
| B. | | General Business | Consideration, discussion, and possible approval of and authorization to execute a Professional Services Agreement with Ghost and Anglin to develop a strategic marketing plan for Tourism and Economic Development for Fiscal Year 2020 | | |
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