CANCELLED OKLAHOMA CITY PORT AUTHORITY

By The City of Oklahoma City Office of the City Clerk at 9:32 am, Mar 16, 2026 AGENDA PORT AUTHORITY OF THE GREATER OKLAHOMA CITY AREA REGULAR BOARD MEETING WEDNESDAY, MARCH 18, 2026 AT 1:30 PM ALLIANCE CONFERENCE ROOM 105 N HUDSON AVE., SUITE 101 OKLAHOMA CITY, OK The following agenda items may include actions, approvals, disapprovals and voting as desired by the Members: 1. Call to Order 2. Consider and Approve Minutes of August 27th, 2025, Port Authority Meeting 3. Receive Financial Reports for the period beginning July 1, 2025 through February 28, 2026 4. Ratify and Approve Payment of Claims and Invoices 5. Introduction of New FTZ 106 Consultant, Dr. James Collard, and Receipt of First Consultant Report 6. Discuss, consider and approve Amendment No. 1 to the Amended and Restated Agreement between the Port Authority of the Greater Oklahoma City Area and the Alliance for Economic Development of Oklahoma City for Administrative, Management and Other Necessary Services 7. Consider and Approve Application from Hitachi- Usage Driven Site 8. Review and Accept the 2026 Meeting Schedule 9. Comments from Members, Staff and Citizens 10. Adjournment