Community Emhancement Corporation

Generated on: 2022-12-13 14:11:35 AGENDA By The City of Oklahoma City Office of the City Clerk at 4:49 pm, Dec 19, 2022 REGULAR MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, December 21, 2022 Time: 9:00 AM to 11:00 AM (CST) Location: Default Location, 1700 NE 4th St, Oklahoma City, OK, USA Board Members: Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit Attendees: Alana Facello, Carol Rattigan, Chad Ainsworth, Charles Parks, Daniel Flanagan, David Calvert, Debi Martin, Frank Miller, Heather Hintz, Ian Colgan, Jaclyn Sullivan, Joel Everett, Kassy Malone, Kevin Bradbury, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nikki Nice, 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, December 21, 2022 at 9:00 a.m. 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/84603472667?pwd=cHB3TFFTRk5zeHlkUWxTNE1EblRv Zz09 (passcode: 415651) Presenters, staff and members of the public can also dial in using their phone by dialing: (301)715-8592, meeting number: 846 0347 2667 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 Regular Meeting of November 23, 2022 4. Action Items 4.1 Amendment to Community Enhancement Corporation Bylaws 5. Presentation/Discussion 5.1 Update of Development Projects 5.2 Oak Grove Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Dec 21, 2022 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