Community Emhancement Corporation

Generated on: 2022-03-17 14:18:34 By The City of Oklahoma City Office of the City Clerk at 7:33 am, Mar 18, 2022 AGENDA REGULAR MEETING OF BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, March 23, 2022 Time: 9:00 AM to 11:00 AM Location: Default Location, 1700 NE 4th St, Oklahoma City, OK, USA https://us06web.zoom.us/j/86729560525?pwd=WldaNUhpUS9la0Q2UzBNTk VzMEdHZz09 Board Members: Chairwoman Alvah Boyd, Annette Jacobi, Jerry Steward, Lillie Swope, Rocky Chavez Attendees: Alana Facello, Chad Ainsworth, Charles Parks, David Calvert, Heather Hintz, Ian Colgan, Jaclyn Sullivan, Kassy Malone, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Nancy Wilson, Richard Marshall, Sherry Hearn, Steve Holmquist, Thomas Henderson, Daniel Flanagan, Frank Miller, Joel Everett, Matt Mills, Spencer Matheny, Trish Bryant Notes: The Directors of the Community Enhancement Corporation will attend this meeting in person, as required by law, at 1700 Northeast Fourth Street on Wednesday, March 23, 2022 at 9:00 a.m. In the interest of public health, and to reduce the risk of exposure of the COVID virus, presenters, staff and members of the public are encourage to attend by teleconference via Zoom, an online meeting and web conferencing tool. Presenters, staff, and members of the public may attend and view the Oklahoma City Housing Authority meeting in person or via teleconference by joining from computer, tablet or smartphone using the following link: https://us06web.zoom.us/j/86729560525?pwd=WldaNUhpUS9la0Q2UzBNTk VzMEdHZz09 (passcode: 202192) Presenters, staff and members of the public can also dial in using their phone by dialing: (301)715-8592, Meeting number: 867 2956 0525. 1. Opening Meeting/Call to Order 1.1 Announcement 1.2 Roll Call 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of Special Meeting February 28, 2022 Powered by BoardPro 1 Agenda : Regular Meeting of Board of Directors - Mar 23, 2022 4. Action Items 4.1 Five (5) Year Waste Disposal Services 5. Presentation/Discussion 5.1 Update of development projects 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the President/CEO 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2