Industrial Authority
Cleveland County Office Building
Agenda — 14 items
- 1 Meeting Called to Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on October 16, 2026.
- 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, striking or postponing the item.
- 5 Approval of Minutes
- 1. Discussion and possible action regarding - Approve, Amend, or Modify the Minutes of the Special Meeting of September 28, 2026. Note that the Regular Meeting of September 22, 2026 was canceled.
- 7 Consent Items
- 2. Discussion and possible action regarding - Payment of $2,500.00 to the MPAC Foundation for a table at the Boots & Badges annual event.
- 3. Discussion and possible action regarding - Acknowledge receipt of the following payments: 1)County Clerk for September 2026 Use Tax for $114,171.05.
- 4. Discussion and possible action regarding - Resolution authorizing and approving the loaning of funds of the Cleveland County Industrial Authority (herein “CCIA”) to the Moore Economic Development Authority (“MEDA”), said loan to be accomplished by the issuance of a note, or other evidences of indebtedness, by MEDA in one or more series, on a taxable or tax-exempt basis, at a premium or discount, in a total aggregate principal par amount not to exceed Three Million, Five Hundred Thousand Dollars ($3,500,000), all to provide funds for certain public infrastructure and improvements to be made by MEDA or the City of Moore, Oklahoma, as part of the implementation of the Project Vernors Economic Development Project Plan; establish a reserve fund, if any, capitalize interest, if any, and pay costs of issuance; approving and authorizing the execution and delivery of documents in connection therewith which may include, but is not limited to, a general bond indenture, a supplemental note indenture, a loan agreement, a pledge and security agreement, a note, account control agreements, and certificates and orders as deemed necessary; selection of professionals, including a trustee bank, if any, to effect said financing; authorizing the chair of CCIA and the professionals engaged to determine the final terms and conditions of the loan; and the taking of other action with respect thereto.
- 11 Items of Business
- 5. Discussion and possible action regarding - Presentation by Lawrence McKinney on behalf of the Cleveland County Economic Development Coalition.
- 13 Board Member Statements and Announcements
- 14 Adjourn
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