Item I

CALL TO ORDER / ROLL CALL

Item II

APPROVE THE MINUTES OF THE JULY 1, 2020 SPECIAL MEETING

Item III

PER SENATE BILL 661 NO PUBLIC COMMENT IS HELD ON VIDEO PUBLIC MEETINGS

Item IV

ACCEPT THE JUNE 2020 FINANCIALS

Item V A

BUSINESS CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION APPROVING A SUBORDINATION AGREEMENT BETWEEN THE BARTLESVILLE REDEVELOPMENT TRUST AUTHORITY, LNV CORPORATION, BH MANAGEMENT LLC, AND BARTLESVILLE HOTEL, LLC RELATING TO THE HILTON GARDEN INN, DOWNTOWN BARTLESVILLE.

Item V B

CONSIDERATION AND POSSIBLE ACTION REGARDING THE HOLDING OF AN EXECUTIVE SESSION PURSUANT TO 25 O.S. SECTION 307(B)(4) TO DISCUSS THE EMPLOYMENT, HIRING, APPOINTMENT, PROMOTION, DEMOTION, DISCIPLINING OR RESIGNATION OF THE AUTHORITY'S EXECUTIVE DIRECTOR.

Item V C

CONSIDERATION AND POSSIBLE ACTION REGARDING A MOTION TO AMEND THE TERMS OF EMPLOYMENT OF THE BRTA DIRECTOR.

Item V D

CONSIDERATION AND POSSIBLE ACTION REGARDING A MOTION OR RESOLUTION ADOPTING AND APPROVING THE FY2021 BRTA BUDGET; AND CONTAINING OTHER MATTERS RELATED THERETO.

Item VI

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

Items VIII & VI

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