Central Oklahoma Master Conservancy District Special Meeting

MINUTES OF SPECIAL MEETING CENTRAL OKLAHOMA MASTER CONSERVANCY DISTRICT Tuesday, April 15, 2025 8:00 A.M. Location: 12500 Alameda Dr. Norman, OK 73026 A. Call to Order President Amanda Nairn called the meeting to Order at 8:03 am. Roll Call Board Members Present: Amanda Nairn Michael Dean Edgar O’Rear Bryan Hapke Staff Present: Kyle Arthur, General Manager Tim Carr, Operations & Maintenance Supervisor Others Present: Dean Couch, District Legal Counsel Mark Roberts, Midwest City Matt Warren BOR Andy Bruehl, Norman Chris Mattingly, Norman Virtual/ Telephone Emily Schweizerhof, BOR Jeremy Parish, BOR JD Hock, Del City Paul Streets, Midwest City Carrie Evenson, Midwest City Nathan Madenwald, Norman Dave Ballew, Midwest City, Board Member Kelley Metcalf, COMCD Office Manager B. Statement of Compliance with Open Meeting Act Kyle Arthur, General Manager, stated the notice of the special meeting had been posted in compliance with the Open Meeting Act. Page 1 of 2 C. Discussion 1. Preliminary results of EDRRO Yield Model A very detailed discussion and presentation was presented followed by Q&A. Ms. Nairn suggested the presentation be emailed to the subcommittee and city representatives. She stated the intention is to share the presentation at a future board meeting. Everyone thanked Ms. Hoag and the Bureau of Reclamation for their hard work. D. Adjourn There being no further business, President Nairn adjourned the meeting at 12:00 P.M. Page 2 of 2