Community Emhancement Corporation

Generated on: 2025-05-23 09:28:28 By The City of Oklahoma City Office of the City Clerk at 3:27 pm, May 23, 2025 AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, May 28, 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 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 April 23, 2025 Annual Meeting Rocky Chavez Supporting Documents: 3.1.a CEC Minutes 4-23-25 Annual Meeting.docx Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - May 28, 2025 4. Action Items 4.1 Development Counsel Legal Services Extension No. 3 Greg Shinn Supporting Documents: 4.1.a CEC Development Counsel Legal Services Agreement 2025.doc 4.1.b CEC Res. No. 9-25.docx 4.1.c Signed McAfee & Taft Contract Extension.pdf 4.1.d Signed Reno & Cavanaugh Ext 3.pdf 5. Presentation/Discussion 5.1 Resident Services Department Presentation on Inasmuch Grant Laura Gregory 6. Report of Legal Counsel 7. Reports of the President/CEO 8. New Business 9. Comments 10. Adjournment 10.1 Adjournment Next meeting: Regular Meeting of the Board of Directors - Jun 25, 2025, 9:00 AM Powered by BoardPro 2