Recreational and Entertainment Facilities Authority
Cleveland County Office Building
Agenda — 16 items
- 1 Meeting Called to Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on February 13, 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 the Regular Meeting minutes of the January 20, 2026 meeting.
- 7 Items of Business
- 2. Discussion and possible action regarding rotation of the Chair/Vice Chair.
- 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.
- 4. Discussion and possible action regarding - Reimburse $38.04 to the Cleveland County Industrial Authority for 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.
- 5. Discussion and possible action regarding - Payment of Fellers, Snider, Blankenship, Bailey & Tippens, P.C invoice #324505 for professional services through January 31, 2026 in the amount of $202.50.
- 6. Discussion and possible action regarding - Payment of Hunden Partners invoice #13352 for development advisory services month 6-January 2026 in the amount of $40,000.00.
- 7. Discussion and possible action regarding - Approve payment to MuniCap, Inc. of $10,000.00 for Phase I assessment services per page two of Exhibit B from the contract approved on October 20, 2025.
- 14 No New Business
- 15 No Board Member Statements and Announcements
- 16 Adjourn