Meeting Notice

AGENDA

ITEM #1: Call to Order and establish a quorum. [Lyle Roggow, chairman]

ITEM #2: Approval of Minutes from the December 8, 2022, Commission meeting. [Chair]

ITEM #3: Discussion and possible action on election of Chairperson. [Chair]

ITEM #4: Discussion and possible action on election of Vice-Chairperson. [Chair]

ITEM #5: Report from the Criteria Subcommittee. [Chair]

ITEM #6: Presentation and discussion on proposed 2023, Year 8 incentives criteria by PFM

Consultant Randall Bauer. [Chair]

Economic Development Pooled Finance

Railroad Reconstruction or Replacement Expenditures

The Oklahoma Local Development and Enterprise Zone Incentive Leverage Act

Training for Industry Program (TIP)

Rural Economic Action Plan

Aircraft Facilities Sales Tax Exemption

Computer Services and Data Processing Tax Exemption

Construction Materials Tax Refund

Spaceport Exemption (Possible exemption)

Credit for Employees in the Vehicle Manufacturing Industry (Possible exemption)

Credit for Tuition Reimbursement for Employers in the Vehicle Manufacturing Industry (Possible exemption)

Credit for Employers in the Vehicle Manufacturing Industry (Possible exemption)

ITEM #7: Discussion and possible action to exempt 2023 incentives from evaluation due to no activity or use not meeting the fiscal impact threshold of $1 million for evaluation established by the Commission in 2021. [Chair]

Spaceport Exemption

Credit for Employees in the Vehicle Manufacturing Industry

Credit for Tuition Reimbursement for Employers in the Vehicle Manufacturing Industry

Credit for Employers in the Vehicle Manufacturing Industry

ITEM #8: Discussion and possible action to approve/adopt or take no action until the March meeting on 2023 evaluation criteria by PFM Consultant Randall Bauer. [Chair]

ITEM #9: Discussion on legislative activities related to the Incentive Evaluation Commission. [Chair]

ITEM #10: Announcements: Next meeting date.

ITEM #11: New Business. [Chair]

ITEM #12: Adjournment.

Next Meeting: March 23, 2023, at 10:00 a.m.