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Industrial Authority

February 17, 2026 ·10:15 AM Final

Cleveland County Office Building

Agenda PDF Official record ↗

Agenda — 19 items

  1. 1 Meeting Called to Order
  2. 2 Roll Call
  3. 3 Notice of the meeting was properly posted on February 13, 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 the Regular Meeting minutes of the January 20, 2026 meeting. 26-0426 approved Pass
  7. 7 Items of Business
  8. 2. Discussion and possible action regarding rotation of the Chair/Vice Chair. 26-0470 approved Pass
  9. 3. Discussion and possible action regarding - Approve the following: 1)Removal of Jodi Roundtree as Secretary. 2)Removal of Goldie West as Assistant Secretary. 3)Add Goldie West as Secretary. 4)Add Bailey Breen as Assistant Secretary. 26-0425 approved Pass
  10. 4. Discussion and possible action regarding - Payment of Norman Chamber of Commerce invoice #22746 for annual banquet in the amount of $1,250.00. 26-0436 approved Pass
  11. 5. Discussion and possible action regarding - Payment of Floyd & Driver invoice #202650 for professional services in the amount of $2,955.00. 26-0438 approved Pass
  12. 6. Discussion and possible action regarding - Payment of IQ Accounting Solutions LLC invoice #6629 for phone support for Sage 50 installation for Kendra Wesson and Goldie West in the amount of $228.25 to be reimbursed by the 5 remaining authorities at $38.04 each. 26-0439 approved Pass
  13. 7. Discussion and possible action regarding - Accept payment from the County Clerk for December 2025 Use Tax in the amount of $132,015.53 26-0440 approved Pass
  14. 8. Discussion and possible action regarding - Letter of Commitment with the Moore Economic Development Authority for the making of a loan of not to exceed Three Million, Five Hundred Thousand Dollars ($3,500,000.00) for street and road improvements at the Moore Industrial Park. (* Clerk's Note- North Moore Industrial Park) 26-0477 approved Pass
  15. 9. Discussion and possible action regarding - Payment of Norman Chamber of Commerce invoice #22750 for two attendees to the Women's Leadership Luncheon in the amount of $100.00. 26-0484 approved Pass
  16. 10. Discussion and possible action regarding - Presentation by Lawrence McKinney regarding a progress updated from the Cleveland County Economic Development Coalition. 26-0491 no action taken
  17. 17 No New Business
  18. 18 Board Member Statements and Announcements: Commissioner McHughes reported receiving positive public feedback regarding the Trails project. In response to an inquiry from Commissioner Cleveland about the status of City of Noble projects, Lawrence McKinney (President/CEO of the Norman Economic Development Coalition) explained that there have been some pivots in site selection. He noted that stakeholder interviews are currently underway in Noble, with similar outreach planned for the City of Moore and Oklahoma City. McKinney further highlighted that Noble has officially joined the Coalition. Commissioner Cleveland also extended a welcome to visitors from the City of Moore: City Manager Brooks Mitchell and Assistant City Manager Deidre Ebrey.
  19. 19 Adjourn adjourn Pass