CANCELLED OKLAHOMA CITY PORT AUTHORITY

By The City of Oklahoma City Office of the City Clerk at 4:10 pm, Jun 17, 2024 AGENDA PORT AUTHORITY OF THE GREATER OKLAHOMA CITY AREA SPECIAL BOARD MEETING THURSDAY, JUNE 20, 2024 AT 1:00 PM 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 December 11, 2023 Port Authority Meeting 3. Receive Financial Report for the Ten Months Ended April 30, 2024 4. Receive 2023 Annual Report submitted to International Trade Association 5. Ratify and Approve Port Authority Sponsorship of the World Trade Conference in the amount of $2,500.00 6. Ratify and Approve Payment of Claims and Invoices 7. Approve the 2024-2025 Port Authority Budget 8. Approve Resolution Electing Officers of the Port Authority for 2024-2025 9. Consider and Approve Revised Zone Site Agreement between Port Authority and Kontoor US, LLC; retroactive to April 22, 2024 10. Consider and Approve Revised Subzone Site Agreement between Port Authority and Eastman Kodak Company, retroactive to July 27, 2023, through July 27, 2028 11. Consider and Approve the Amended and Restated Agreement between the Port Authority and the Alliance for Economic Development of Oklahoma City for Administrative, Management and other necessary services 12. Comments from Members, Staff and Citizens 13. Adjournment