Community Emhancement Corporation

Generated on: 2025-09-19 13:53:33 AGENDA By The City of Oklahoma City Office of the City Clerk at 2:42 pm, Sep 19, 2025 REGULAR MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, September 24, 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, Spencer Matheny, Steve Holmquist, Suzanne Steel, Tabitha Pope, Thomas Henderson 1. Opening Meeting/Call to Order 1.1 Announcement Suzanne Steel Announcement of the Filing of Meeting Notice and Posting of Agenda in Accordance with the Oklahoma Open Meeting Act. 1.2 Roll Call Suzanne Steel 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of August 27, 2025 Regular Meeting Rocky Chavez Supporting Documents: 3.1.a CEC Minutes 8-27-25 Regular Meeting.docx Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Sep 24, 2025 4. Action Items 4.1 Approval of Contract with Elmington Affordable, LLC Greg Shinn Supporting Documents: 4.1.a Shiloh Summary Memo.doc 4.1.b Res 13-25 (CEC).docx 4.1.c Elmington Affordable Final Contract Memo.doc 4.2 Approval of Contract with We Host Mark Gillett Supporting Documents: 4.2.a Memo Authorizing Approval to Sign MOU and Negotiate Contract with WAS and ACSHF.doc 4.2.b We Host Alliance - Memorandum of Understanding - Executed BY WAS & ACSHF.pdf 4.3 Acceptance of Audited Financial Statements Thomas Henderson 5. Presentation/Discussion 5.1 Development Report Greg Shinn 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 - Oct 22, 2025, 9:00 AM Powered by BoardPro 2