Industrial and Cultural Facilities

By The City of Oklahoma City Office of the City Clerk at 8:27 am, Jun 26, 2024 AGENDA SPECIAL MEETING OF OKLAHOMA CITY INDUSTRIAL & CULTURAL FACILITIES TRUST THURSDAY, JUNE 27, 2024 105 N. Hudson Avenue, Suite 101 Oklahoma City, OK 2:00 P.M. The following agenda items may include actions, approvals, disapprovals and voting as desired by the Trustees of the Oklahoma City Industrial & Cultural Facilities Trust (“Trust”): 811 Call to Order. 812 Consider and Approve Minutes of Special Meeting held Wednesday, February 28, 2024. 813 Report and Receive Quarterly Financial Statements for the Oklahoma City Industrial & Cultural Facilities Trust for period(s) ended March 31, 2024. 814 Consider and Approve the Trust’s 2024-2025 Budget with the increase in the Annual Service Fee to $32,000, effective July 1, 2024. 815 Consider and Approve Public Records Fee Schedule. 816 Enter into Executive Session as authorized by 25 O.S. § 307(B)(3) to Discuss the Purchase of Real Property by the Trust for the Acquisition and Creation of One or More Economic Development Mega Sites. 817 Consider and Approve a Resolution Authorizing the General Manager to Enter into Contracts and Lease Agreements and Take All Actions Necessary to Maintain Property Acquired for One or More Economic Development Mega Sites. 818 Report from General Manager. 819 Adjournment. 6.18.24 – 5.1