Item I

CALL TO ORDER / ROLL CALL

Item II

APPROVE THE MINUTES OF THE SEPTEMBER 25, 2019 REGULAR MEETING, NOVEMBER 20, 2019 REGULAR MEETING, AND THE DECEMBER 18, 2019 REGULAR MEETING.

Item III

ACCEPT THE MARCH 2020 FINANCIALS

Item IV

BUSINESS A. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING A DESIGN AND COMPLIANCE SERVICES GRANT AGREEMENT WITH JOHNSTONE OK PARTNERS, LLC, AN OKLAHOMA LIMITED LIABILITY COMPANY, RELATING TO REAL PROPERTY LOCATED AT 821 SOUTH JOHNSTONE AVENUE, IN BARTLESVILLE, OKLAHOMA AND CONTANING OTHER MATTERS RELATED THERETO. (TIF 2)

Item V

EXECUTIVE DIRECTOR’S REPORT ON ACTIVITIES IN TIF 1 & TIF 2

Items VI & VII

VI. COMMENTS AND QUESTIONS FROM THE BRTA BOARD OF TRUSTEES VII. ADJOURN