Community Emhancement Corporation

Generated on: 2024-08-23 09:46:53 By The City of Oklahoma City Office of the City Clerk at 10:30 am, Aug 23, 2024 AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, August 28, 2024 Time: 9:00 AM to 11:00 AM (CDT) 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, Rocky Chavez, Wayland Cubit, Yesica Gonzalez Attendees: Adelola Taiwo, Alana Facello, Ben Steffer, Carol Rattigan, Charles Parks, Darcy Raines, David Calvert, Frank Miller, Greg Shinn, Greg Thomson, Heather Hintz, Jon Reininger, Kevin Lockridge, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Richard Marshall, Spencer Matheny, Steve Holmquist, Suzanne Steel, Tabitha Pope, Thomas Henderson, Sherry Hearn 1. Opening Meeting/Call to Order 1.1 Announcement Sherry Hearn Announcement of the Filing of Meeting Notice and Posting of Agenda in Accordance with the Oklahoma Open Meeting Act. 1.2 Roll Call Sherry Hearn 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of June 26, 2022 Regular Meeting and July 30, 2024 Special Meeting Rocky Chavez Supporting Documents: 3.1.a CEC Minutes of Regular Meeting on June 26, 2024 .pdf 3.1.b CEC minutes 7-30-24.doc 4. Action Items Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Aug 28, 2024 5. Presentation/Discussion 5.1 Update of Development Projects Greg Shinn Supporting Documents: 5.1.a CEC_Board_Real_Estate_Development_Report.pptx 6. Report of Legal Counsel 7. Reports of the President/CEO 8. New Business 9. Comments 10. Adjournment 10.1 Adjournment Next meeting: No date for the next meeting has been set. Powered by BoardPro 2