Community Emhancement Corporation

Generated on: 2023-11-09 16:47:49 By The City of Oklahoma City Office of the City Clerk at 7:59 am, Nov 13, 2023 AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, November 15, 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/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRHJ mOWVGQT09 Board Members: Alex Yaffe, Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit Attendees: Adelola Taiwo, Alana Facello, Angela Dawson, Ben Steffer, Carol Rattigan, Charles Parks, David Calvert, Debi Martin, Frank Miller, Greg Shinn, Heather Hintz, Ian Colgan, Julia Davidoff, Kassy Malone, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nikki Nice, Richard Marshall, Rick Toney, Spencer Matheny, Steve Holmquist, Tabitha Pope, Thomas Henderson, Trish Bryant, Darcy Raines Notes: The Directors of the Oklahoma City Housing Authority will attend this meeting in person, as required by law, at 1700 Northeast Fourth Street on Wednesday, November 15, 2023 at 9:00 a.m. Presenters, staff, and members of the public may attend and view the Oklahoma City Housing Authority meeting in person or via teleconference by joining the computer, tablet or smartphone using the following link: https://us06web.zoom.us/j/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRH JmOWVGQT09 (passcode: 598882) Presenters, staff and members of the public can also dial in using their phone by dialing: (301) 715-8592, meeting number: 815 9218 9713. 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 October 25, 2023 3.2 2024 Board of Director's Meeting Dates Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Nov 15, 2023 4. Action Items 4.1 Amendment No.2 - Senior Services Program (Sodexo Operations, LLC) 4.2 Acquisition of Motel 6 - 1800 E Reno Ave. 4.3 Conflict of Interest & Confidentiality Policy 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