09.11.18 Commission Meeting Agenda

Submitted by Sandra Shelton on Mon, 09/10/2018 - 4:09pm
Release Date: 
09/10/2018

OKLAHOMA AERONAUTICS COMMISSION SPECIAL MEETING

TUESDAY, SEPTEMBER 11, 2018, AT 2 PM

OKLAHOMA DEPARTMENT OF TRANSPORTATION

FIRST FLOOR COMMISSION ROOM

200 NE 21ST STREET

OKLAHOMA CITY OK

 

AGENDA

1.     ANNOUNCEMENT OF COMPLIANCE WITH THE OPEN MEETING ACT, FILING OF MEETING NOTICE, AND POSTING OF THE AGENDA — Secretary Dave Amis

2.     CALL TO ORDER AND RECORDING OF MEMBERS PRESENT AND ABSENT —Secretary Dave Amis

3.       DISCUSSION AND POSSIBLE ACTION CONCERNING THE FILING OF A CIVIL ACTION TO ENJOIN NEXTERA FROM CONTINUING CONSTRUCTION OF THE MINCO IV/V WINDFARM, INCLUDING A PROPOSED EXECUTIVE SESSION PURSUANT TO TITLE 25, SECTION 307(B)(4), OF THE OKLAHOMA STATUTES, FOR THE PURPOSE OF CONFIDENTIAL COMMUNICATIONS WITH THE ATTORNEY FOR THE COMMISSION CONCERNING A CIVIL ACTION TO ENJOIN NEXTERA FROM CONTINUING CONSTRUCTION OF THE MINCO IV/V WINDFARM – Victor Bird and Commissioners

A. Vote to convene in Executive Session

B. Vote to acknowledge return to Open Session

C. Vote on any action (s) regarding the subject of the proposed Executive Session

6.     CONCLUDING REMARKS REGARDING AGENDA ITEMS — Victor Bird and Commissioners

7.       ANNOUNCEMENT OF NEXT MEETING —

        The Commission will announce the date, time and place for the next Commission meeting.

8.     ADJOURNMENT

File Attachments: 
09.11.18 Commission Meeting Agenda
Release and Expiration Date: 
September 10, 2018
Number of Pages: 
1
Expiration Date: 
September 10, 2018 - 4:00pm

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