Community Emhancement Corporation

Generated on: 2023-03-17 08:45:32 AGENDA By The City of Oklahoma City Office of the City Clerk at 11:34 am, Mar 24, 2023 REGULAR MEETING OF BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, March 29, 2023 Time: 9:00 AM to 11:00 AM (CDT) Location: Default Location, 1700 NE 4th St, Oklahoma City, OK, USA Board Members: Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit Attendees: Alana Facello, Carol Rattigan, Chad Ainsworth, Charles Parks, Daniel Flanagan, David Calvert, Debi Martin, Frank Miller, Heather Hintz, Ian Colgan, Jaclyn Sullivan, Joel Everett, Kassy Malone, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nikki Nice, Richard Marshall, Sherry Hearn, Spencer Matheny, Steve Holmquist, Thomas Henderson, Trish Bryant 1. Opening Meeting/Call to Order 1.1 Announcement 1.2 Roll Call 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of Regular Meeting of February 28, 2023 4. Action Items 5. Presentation/Discussion 5.1 Update of Development Projects 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the President/CEO 8. New Business 8.1 New Business Powered by BoardPro 1 Agenda : Regular Meeting of Board of Directors - Mar 29, 2023 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2