Community Emhancement Corporation

Generated on: 2026-01-23 08:00:52 By The City of Oklahoma City Office of the City Clerk at 9:50 am, Jan 23, 2026 AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, January 28, 2026 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 Lockridge, Kevin Bradbury, 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 December 17, 2025 Regular Meeting 4. Action Items 4.1 Sodexo Renewal 4.2 Seller Note/Promissory Note for Vita Nova 4.3 Award of Contract - Paint Products 4.4 Approval of Section 5310 Grant Funding 4.5 Approval of Vita Nova Relocation Plan 5. Presentation/Discussion 5.1 Development Report Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Jan 28, 2026 6. Report of Legal Counsel 7. Reports of the President/CEO 7.1 CEC Financials - Fourth Quarter 2025 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2