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22-696
| 1 | 1. | Consent Agenda | Consider approving the minutes of the August 8 and August 23, 2022 meeting.
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22-700
| 1 | 2. | Consent Agenda | Consider approving invoices, requisitions, and all other submitted materials for payments and take action as deemed necessary. | | |
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22-701
| 1 | 3. | Consent Agenda | Receive Financial Report(s) and take action as deemed necessary. | | |
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22-697
| 1 | 4. | Consent Agenda | Consider approving a Memorandum of Understanding between LEDA, the City of Lawton, and LURA regarding the transfer of two tracts of land located at 910 SW B Avenue and 909 SW C Avenue owned by LEDA, to the City of Lawton, in exchange for the waiver of an obligation of LURA for landfill fees incurred on behalf of LEDA and authorize the Chairman and Secretary to execute all necessary documents for the transfer of property.
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22-699
| 1 | 5. | Consent Agenda | Consider approving an Engagement Letter from Richard Rogalski to provide economic development consulting services to the Authority and authorize the Chairman to execute said letter.
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22-698
| 1 | 6. | Consent Agenda | Consider a request for development assistance, financing, and the sale and/or acquisition of property in respect to the Lawton Downtown Redevelopment Project and in particular the development of a portion of Lot 8, Block 1, Lawton Downtown Center, Part 2, and approve a Letter of Interest/Term Sheet for a Redevelopment Agreement with Southern Oklahoma Brewery that includes the sale/transfer of land to the redeveloper. | | |
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