PUBLIC NOTICE OF A REGULAR MEETING OF THE

CLINTON ECONOMIC DEVELOPMENT AUTHORITY

CLINTON CITY HALL

TUESDAY, FEBRUARY 13, 2024, 4:00 P.M.

AGENDA

1. CALL TO ORDER

2. CONSENT AGENDA

(This item is placed on the agenda so the Authority, by unanimous consent, can designate those routine items they wish to be approved by one motion.  If an item does not meet the approval of all members, that item will be heard in regular order.)

A. Minutes of the December 12, 2023, Regular Meetings

B. Consider Claims

3. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

A. Former Glancy Motel Sign Relocation

4. NEW BUSINESS (If any, as authorized pursuant to Section 311.9 of the Oklahoma Open Meeting Act.)

5. TRUSTEES’ COMMENTS

6. DIRECTOR’S COMMENTS

7. ADJOURN

Filed this 9^th day of February 2024.  Posted on the bulletin board in the lobby of the Clinton City Hall February 9, 2024, at 3:30 p.m.

_____________________________
AMY E. JONES, Secretary