CANCELLED OKLAHOMA CITY PORT AUTHORITY

By The City of Oklahoma City Office of the City Clerk at 3:47 pm, Dec 07, 2023 AGENDA PORT AUTHORITY OF THE GREATER OKLAHOMA CITY AREA SPECIAL BOARD MEETING MONDAY, DECEMBER 11, AT 9:30 AM ALLIANCE CONFERENCE ROOM 105 N HUDSON AVE., SUITE 101 OKLAHOMA CITY, OK The following agenda items may include actions, approvals, disapprovals and voting as desired by the Members: 1. Call to Order 2. Consider and Approve Minutes of the July 19, 2023 Port Authority Meeting 3. Receive Financial Report for July 1, 2023 through October 31, 2023 4. Ratify and Approve Payment of Claims and Invoices 5. Consider and Approve Submission of ASF Usage-Driven Site Application for Canoo, Inc. 6. Consider and Approve Resolution Approving the Form of the Usage-Driven Site Agreement between the Port Authority of Greater Oklahoma City Area and Canoo Inc.; and Authorizing the Chair to execute the Agreement after receiving approval of the ASF Usage Driven Site Application for Canoo, Inc. 7. Ratify and Approve the Usage-Driven Site Agreement between the Port Authority of Greater Oklahoma City Area and Integris International, Inc. d/b/a Bri-Steel Manufacturing. 8. Review and Accept the 2024 Meeting Schedule 9. Comments from Members, Staff and Citizens 10. Adjournment