Industrial and Cultural Facilities

By The City of Oklahoma City Office of the City Clerk at 9:05 am, Feb 27, 2024 AGENDA SPECIAL MEETING OF OKLAHOMA CITY INDUSTRIAL & CULTURAL FACILITIES TRUST WEDNESDAY, FEBRUARY 28, 2024 105 N. Hudson Avenue, Suite 101 Oklahoma City, OK 2:00 P.M. The following agenda items may include actions, approvals, disapprovals and voting as desired by the Trustees of the Oklahoma City Industrial & Cultural Facilities Trust (“Trust”): 803 Call to Order. 804 Consider and Approve Minutes of Special Meeting held Thursday, December 7, 2023. 805 Report and Receive Quarterly Financial Statements for the Oklahoma City Industrial & Cultural Facilities Trust for period(s) ended December 31, 2023. 806 Enter into Executive Session as authorized by 25 O.S. § 307(B)(3) to Discuss the Purchase of Real Property by the Trust for the Acquisition and Creation of One or More Economic Development Mega Sites. 807 Leave Executive Session. 808 Consider and Approve Resolution Authorizing the Chair and Vice-Chair, or the General Manager, to Exercise Option Agreements and Take all Action Necessary to Effectuate the Acquisition of One or More Economic Development Mega Sites and Amending Resolution 800 Approved by the Trust on December 7, 2023. 809 Report from General Manager. 810 Adjournment. 2.26.24 – 4.1