Community Emhancement Corporation

Generated on: 2024-11-15 13:09:20 AGENDA By The City of Oklahoma City Office of the City Clerk at 4:37 pm, Nov 15, 2024 REGULAR MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, November 20, 2024 Time: 9:00 AM to 11:00 AM (CST) Location: Default Location, 1700 NE 4th St, Oklahoma City, OK, USA 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 Bradbury, Kevin Lockridge, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Patricia Alexander , Richard Marshall, Sherry Hearn, Spencer Matheny, Steve Holmquist, Suzanne Steel, Tabitha Pope, Thomas Henderson 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 October 23, 2024 Regular Meeting 4. Action Items 4.1 Executive Session-Disposition and Purchase of Real Estate 4.2 Proposed Vote to Resolve Into Executive Session 4.3 Vote to Reconvene Into Regular Session 4.4 Discuss and/or Vote on Matters Within Proposed Executive Session 5. Presentation/Discussion 5.1 Update of Development Projects Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Nov 20, 2024 6. Report of Legal Counsel 7. Reports of the President/CEO 8. New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2