CANCELLED OKLAHOMA CITY PORT AUTHORITY

By The City of Oklahoma City Office of the City Clerk at 1:17 pm, May 16, 2022 AGENDA PORT AUTHORITY OF THE GREATER OKLAHOMA CITY AREA BOARD MEETING WEDNESDAY, MAY 18, 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. Discuss and consider approval of new Zone Administrator 6. Accept Marketing Consultant Report 7. Discuss and consider ratifying new bank signatory information 8. A. Discuss and consider ratifying updated concurrence letter for Magnet Site 018, Citizen Pottawatomi Nation, regarding name change of subzone operator Pro-Pipe to Sovereign Technologies B. Discuss and consider authorizing staff to draft and present a new Operator Agreement for Citizen Pottawatomi Nation, if necessary 9. Review and Accept 2021 Annual Report 10. Consider new policies and procedure manual for Port Authority operations 11. Receive Comments from Members, Staff and Citizens 12. Adjournment Next Meeting: July 20, 2022