CANCELLED OKLAHOMA CITY PORT AUTHORITY

By The City of Oklahoma City Office of the City Clerk at 11:02 am, Mar 14, 2022 AGENDA PORT AUTHORITY OF THE GREATER OKLAHOMA CITY AREA BOARD MEETING WEDNESDAY, MARCH 16, 2022 AT 12:00 PM ALLIANCE CONFERENCE ROOM 105 N HUDSON AVE. SUITE 101 OKLAHOMA CITY, OK 1. Call to Order 2. Approve Minutes of the November 17, 2021 Port Authority Meeting 3. Accept Financial Report 4. Ratify and Approve Payment of Claims and Invoices 5. Consider and approve new Interim Zone Administrator 6. Accept Marketing Consultant Report 7. Review and approve new bank signatory information 8. A. Discuss and ratify updated concurrence letter for Magnet Site 018, Citizen Pottawatomi Nation, regarding name change of subzone operator Pro-Pipe to Sovereign Technologies B. Authorize staff to draft and present new Operator Agreement for Citizen Pottawatomi Nation, if necessary 9. Review and approve new policies and procedure manual 10. Receive Comments from Members, Staff and Citizens 11. Adjournment Next Meeting: May 18, 2022