Community Emhancement Corporation

Generated on: 2023-01-23 16:01:28 AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS By The City of Oklahoma City Office of the City Clerk at 4:47 pm, Jan 25, 2023 Name: Community Enhancement Corporation Date: Monday, January 30, 2023 Time: 9:00 AM to 11:00 AM (CST) Location: Default Location, 1700 NE 4th St, Oklahoma City, OK, USA https://us06web.zoom.us/j/83708921985?pwd=UEtwOFp1c3R2cVlqL1g4Y09 3S3hldz09 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, Lacy McClain, 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 Monday, January 30, 2023 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/83708921985?pwd=UEtwOFp1c3R2cVlqL1g4Y093S3hldz 09 (passcode: 317442) 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 December 21, 2022 4. Action Items 5. Presentation/Discussion 5.1 Update of Development Projects Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Jan 30, 2023 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the President/CEO 7.1 Financials 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2