Industrial and Cultural Facilities

AGENDA By The City of Oklahoma City Office of the City Clerk at 2:07 pm, Feb 23, 2026 SPECIAL MEETING OF OKLAHOMA CITY INDUSTRIAL & CULTURAL FACILITIES TRUST WEDNESDAY, FEBRUARY 25, 2026 105 N. Hudson Avenue, Suite 101 Oklahoma City, OK 1:00 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”): 831 Call to Order. 832 Consider and Approve Minutes of Special Meeting held Tuesday, May 6, 2025. 833 Report and Receive Quarterly Financial Statements for the Oklahoma City Industrial & Cultural Facilities Trust for period(s) ended September 30, 2025 and December 31, 2025. 834 Consider and Receive Financial Statements and Report of Independent Certified Public Accountants, Oklahoma City Industrial & Cultural Facilities Trust, Oklahoma County – June 30, 2025, prepared by HSPG & Associates, P.C. 835 Approval of engagement of HSPG & Associates, P.C. for independent audit of the Trust for Fiscal Year ending June 30, 2026 (“Audit”) with a fee for services of $18,250, and in furtherance thereof, authorizing the Chair (or in the absence of the Chair, a Vice-Chair) and General Manager, or any one of them (“Officers”), to execute an Engagement Letter for and on behalf of the Trust; and, as determined necessary by the Officers, authorizing the Officers to engage another firm for the Audit and to execute an Engagement Letter in furtherance thereof for and on behalf of the Trust. 836 Resolution of the Oklahoma City Industrial and Cultural Facilities Trust Authorizing Actions Necessary to Advance the Development of the CE Page Employment Lands Site; Ratifying Prior Actions; Authorizing the General Manager and General Counsel to Proceed with all Necessary Actions in Furtherance of such Development for and on Behalf of the Trust. 837 Consider, discuss, and approve dates and times for the next meeting of the Trust and establish a schedule for regular periodic meetings of the Trust. 838 Report from General Manager. 839 Adjournment.