Item I

CALL TO ORDER / ROLL CALL

Item II

APPROVE THE MINUTES OF THE JULY 22, 2020 REGULAR MEETING

Item III

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

Item IV

ACCEPT THE AUGUST 2020 FINANCIALS

Item V

BUSINESS A. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING A PUBLIC INFRASTRUCTURE IMPROVEMENT PROJECT WITH KSL DIRTWORKS LLC AT 422 SOUTH DEWEY AVENUE IN WASHINGTON COUNTY, OKLAHOMA AND CONTAINING OTHER MATTERS THERETO. (TIF1)

Items VI & VI

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