Community Emhancement Corporation

Generated on: 2025-01-17 15:04:17 AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS By The City of Oklahoma City Office of the City Clerk at 4:05 pm, Jan 17, 2025 Name: Community Enhancement Corporation Date: Wednesday, January 22, 2025 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, 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, Laura Russell 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 December 23, 2024 Special Meeting 4. Action Items 4.1 General Counsel Legal Services 4.2 Addendum to Contract for Additional Services from JHP Architecture for 5. Presentation/Discussion 5.1 Update of Development Projects 6. Report of Legal Counsel 7. Reports of the President/CEO 7.1 CEC Financials - Fourth Quarter 2024 Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Jan 22, 2025 8. New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2