Community Emhancement Corporation

Generated on: 2024-02-23 13:56:51 AGENDA By The City of Oklahoma City Office of the City Clerk at 4:07 pm, Feb 23, 2024 REGULAR MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, February 28, 2024 Time: 9:00 AM to 11:00 AM (CST) Location: Default Location, 1700 NE 4th St, Oklahoma City, OK, USA Board Members: Alex Yaffe, Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit Attendees: Adelola Taiwo, Alana Facello, Ben Steffer, Carol Rattigan, Charles Parks, Darcy Raines, David Calvert, Debi Martin, Frank Miller, Greg Shinn, Heather Hintz, Josh Newlun, Julia Davidoff, Kassy Malone, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nikki Nice, Richard Marshall, Rick Toney, Spencer Matheny, Steve Holmquist, Tabitha Pope, Thomas Henderson, Trish Bryant, Patricia Alexander 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 January 24, 2024 4. Action Items 4.1 Consulting Firm for Providing Development Consulting Services 5. Presentation/Discussion 5.1 Update of Development Projects 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Feb 28, 2024 7. Reports of the President/CEO 8. New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2