Community Emhancement Corporation

Generated on: 2022-06-16 15:11:56 AGENDA By The City of Oklahoma City Office of the City Clerk at 4:25 pm, Jun 16, 2022 REGULAR MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, June 22, 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/88425457229?pwd=UHNVYmd2MTRHM1ViSERm MDhjV1A3UT09 Board Members: Chairwoman Alvah Boyd, Annette Jacobi, Jerry Steward, Lillie Swope, Rocky Chavez Attendees: Alana Facello, Carol Rattigan, Chad Ainsworth, Charles Parks, Daniel Flanagan, David Calvert, Frank Miller, Heather Hintz, Ian Colgan, Jaclyn Sullivan, Joel Everett, Kassy Malone, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nancy Wilson, Richard Marshall, Sherry Hearn, Spencer Matheny, Steve Holmquist, Thomas Henderson, 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, June 22, 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 encouraged 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 Community Enhancement Corporation meeting in person or via teleconference by joining the computer, tablet or smartphone using the following link: https://us06web.zoom.us/j/88425457229?pwd=UHNVYmd2MTRHM1ViSERmMDhjV1 A3UT09 (passcode: 666442) Presenters, staff and members of the public can also dial in using their phone by dialing: (301)715-8592, meeting number: 884 2545 7229. 1. Opening Meeting/Call to Order 1.1 Announcement Sherry Hearn 1.2 Roll Call Sherry Hearn Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Jun 22, 2022 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of Special Meeting of the Board of Directors June 9, 2022 Chairwoman Alvah Boyd Supporting Documents: 3.1.a CEC 6-9-22.doc 4. Action Items 4.1 Convene and Call to Order 2022 Annual Meeting Chairwoman Alvah Boyd 4.2 Election of Chair for July 1, 2022 to June 30, 2023 Chairwoman Alvah Boyd 4.3 Election of Vice Chair for July 1, 2022 to June 30, 2023 Chairwoman Alvah Boyd 4.4 Application to Oklahoma Department of Transportation Laura Gregory for 2022 5310 Transportation Program Supporting Documents: 4.4.a CEC Memo Application to ODOT.docx 4.4.b CEC Res 5-22.docx 4.4.c ODOT Application for CEC.docx 5. Presentation/Discussion 6. Report of Legal Counsel 6.1 Lawsuits Steve Holmquist 6.2 Legal Request Steve Holmquist Powered by BoardPro 2 Agenda : Regular Meeting of the Board of Directors - Jun 22, 2022 7. Reports of the President/CEO 8. New Business 8.1 New Business Chairwoman Alvah Boyd 9. Comments 10. Adjournment 10.1 Adjournment Next meeting: Regular Meeting of the Board of Directors - Jul 27, 2022, 9:00 AM Powered by BoardPro 3