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CANCELLED OKLAHOMA CITY PORT AUTHORITY

Regular Meeting

Oklahoma City, OK · August 27, 2025

Agenda

Agenda

By The City of Oklahoma City Office of the City Clerk at 9:51 am, Aug 26, 2025 AGENDA PORT AUTHORITY OF THE GREATER OKLAHOMA CITY AREA SPECIAL BOARD MEETING WEDNESDAY, AUGUST 27, 2025 AT 2:00 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 May 21st, 2025, Port Authority Meeting 3. Receive Financial Report for the Port Authority for the fiscal year ended June 30, 2025 and 2024 4. Ratify and Approve Payment of Claims and Invoices 5. Consider and Approve Application from Wilspec Technologies – Usage Driven Site 6. Consider and Approve Budget for the Fiscal Year of 2025-2026 7. Comments from Members, Staff and Citizens 8. Adjournment