Community Emhancement Corporation

Generated on: 2025-03-21 15:44:44 By The City of Oklahoma City Office of the City Clerk at 4:19 pm, Mar 21, 2025 AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, March 26, 2025 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: Annette Jacobi, Rocky Chavez, Wayland Cubit, Yesica Gonzalez Attendees: 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, Laura Russell, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, 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 February 26, 2025 Regular Meeting 4. Action Items 4.1 5-Year On-Call Lawn Care Services 4.2 Creation of Ownership Entities for Dorset Place 4.3 Creation of Ownership Entities for Vita Nova 4.4 Selection of Architecture Firm from Vendor Pool for Oak Grove Phase 1 5. Presentation/Discussion 5.1 Update of Development Projects Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Mar 26, 2025 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