CANCELLED OKLAHOMA CITY PORT AUTHORITY

By The City of Oklahoma City Office of the City Clerk at 3:10 pm, Mar 29, 2023 AGENDA PORT AUTHORITY OF THE GREATER OKLAHOMA CITY AREA SPECIAL BOARD MEETING FRIDAY, MARCH 31, AT 2:00 PM ALLIANCE CONFERENCE ROOM 105 N HUDSON AVE., SUITE 101 OKLAHOMA CITY, OK 1. Call to Order 2. Election of Chair and Vice Chair 3. Approve Minutes of the May 18, 2022 Port Authority Meeting 4. Receive Financial Report for July 1, 2022 through February 28, 2023 5. Receive 2022 Annual Report submitted to the International Trade Association 6. Ratify and Approve Payment of Claims and Invoices 7. Approve credit of $8,000 to Citizens Potawatomi Nation for years 2024-2026 for overpayment in year 2022-23 8. Approve credit of $8,000 to Kontoor U.S. for years 2024-2026 for overpayment in year 2022-23 9. Approve Ernst & Young Contract for On-Call Tax Advisory Services not-to-exceed $25,0000 10. Approve Ernst & Young Master Services Agreement 11. Comments from Members, Staff and Citizens 12. Adjournment