Community Emhancement Corporation

Generated on: 2025-12-12 08:53:09 AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS By The City of Oklahoma City Office of the City Clerk at 2:51 pm, Dec 12, 2025 Name: Community Enhancement Corporation Date: Wednesday, December 17, 2025 Time: 9:00 AM to 11:00 AM (CST) Location: Default Location, 1700 NE 4th St, Oklahoma City, OK, USA https://us06web.zoom.us/j/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRHJ mOWVGQT09 Board Members: Annette Jacobi, James Hudson, Rocky Chavez, Wayland Cubit Attendees: Alana Facello, Ben Steffer, Carol Rattigan, Charles Parks, Darcy Raines, David Calvert, Frank Miller, Greg Shinn, Greg Thomson, Heather Hintz, Jon Reininger, Kevin Bradbury, Kevin Lockridge, Lacy McClain, Laura Gregory, Laura Russell, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Richard Marshall, Spencer Matheny, Steve Holmquist, Suzanne Steel, Tabitha Pope, Thomas Henderson 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 November 19, 2025 Regular Meeting 4. Action Items 4.1 Fire Protection Services Renewal 4.2 Warden Security 2026 Renewal 4.3 General Counsel Renewal 5. Presentation/Discussion 5.1 Development Report Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Dec 17, 2025 6. Report of Legal Counsel 7. Reports of the President/CEO 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2