Recreational and Entertainment Facilities Authority

Cleveland County Office Building

Agenda — 12 items

1. 1 Meeting Called to Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on June 12, 2026.
4. 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. 5 Approval of Minutes
6. 1. Discussion and possible action regarding - Approve, Amend, or Modify the Minutes of the Regular Meeting of May 18, 2026. 26-1367 approved Pass
7. 7 Items of Business
8. 2. Discussion and possible action regarding - Sage software renewal, to be split between all six Authorities, Recreational and Entertainment Facilities share is $780.83. 26-1365 approved Pass
9. 3. Discussion and possible action regarding Resolution #26-1459, selecting trustee bank and underwriter, in connection with the Authority’s anticipated issuance of bonds, notes, or other evidences of indebtedness in the amount of not to exceed Two Hundred Thirty Million Dollars and No /100 ($230,000,000) to finance all or a portion of the costs of the construction of the Cleveland County Arena Project in Cleveland County, Oklahoma. 26-1459 approved Pass
10. 10 No New Business
11. 11 None Board Member Statements and Announcements
12. 12 Adjourn adjourn Pass