Industrial and Cultural Facilities

By The City of Oklahoma City Office of the City Clerk at 10:59 am, Apr 21, 2026 AGENDA Special Meeting of the Oklahoma City Industrial and Cultural Facilities Trust (“Trust”) April 22, 2026, at 2:00 p.m. 105 N. Hudson Avenue, Suite 101 Oklahoma City, OK The following agenda items may include actions, approvals, disapprovals, and voting as desired by the Trustees: 840 Call to Order 841 Consider and approve Minutes for the Trust meeting of February 25, 2026 842 Presentation, discussion and acceptance of Financial Report for period ending March 31, 2026 843 Consider and approve Fiscal Year 2026-27 Budget for the Trust 844 Joint Resolution of the Alliance for Economic Development of Oklahoma City (“Alliance’) and the Oklahoma City Industrial and Cultural Facilities Trust (“Trust”) increasing the service fee to be paid by the Trust to the Alliance for services provided to the Trust by the Alliance for Fiscal Year 2026-2027; recognizing the increased scope of services; acknowledging revenue retention rights; and confirming satisfaction of Agreement requirements 845 Resolution electing and appointing Officers of the Trust and authorizing its officers to act for and on behalf of the Trust 846 Resolution establishing requirements for disbursement and investment of Trust money, and authorizing and designating signatories for disbursements and investments 847 Consideration and possible adoption of regular meeting schedule for the Trust 848 Adjournment 1 4.20.26-5.1