Community Emhancement Corporation

Generated on: 2026-04-24 13:30:04 By The City of Oklahoma City Office of the City Clerk at 3:00 pm, Apr 24, 2026 AGENDA SPECIAL MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, April 29, 2026 Time: 9:00 AM to 11:00 AM (CDT) 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: Greg Shinn, Marc Edwards, Mark Gillett, Matt Mills, Spencer Matheny, Thomas Henderson 1. Opening Meeting/Call to Order 1.1 Confirm Minutes 2. Citizens to be Heard 3. Approval of Minutes 3.1 February 25, 2026 Regular Meeting Minutes 3.2 March 25, 2026 Regular Meeting Minutes 4. Discussion/Reports 4.1 President/CEO Report 4.2 Development Report 5. Consent Docket 5.1 Financial Report 6. Action Items 6.1 Approval of Audit Contract - Clifton Larsen Allen LLC 6.2 Approval of Construction Manager at Risk Services, Vita Nova 6.3 Candle Lake Chiller Replacement 6.4 Convene and Call To Order 2026 Annual Meeting 6.5 Election of Chair for July 1, 2026 to June 30, 2027 6.6 Election of Vice Chair for July 1, 2026 to June 30, 2027 6.7 Adjournment of Annual Meeting and Reconvene into Special Meeting Powered by BoardPro 1 Agenda : Special Meeting of the Board of Directors - Apr 29, 2026 7. New Business 7.1 New Business 8. Comments 9. Adjournment 9.1 Adjournment Powered by BoardPro 2