Industrial Authority

Cleveland County Office Building

Agenda — 14 items

1. 1 Meeting Called to Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on September 23, 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 August 17, 2026. 26-2171 approved Pass
7. 7 Consent Items approved Pass
8. 2. Discussion and possible action regarding - Acknowledge receipt of the following payments: 1)County Clerk for June 2026 Use Tax for $101,994.06 2)County Clerk for July 2026 Use Tax for $108,791.84 3)County Clerk for August 2026 Use Tax for $118,461.58 26-2160
9. 3. Discussion and possible action regarding - Payment of the following invoices: 1)Floyd & Driver Invoice #202795 for $10,992.00 for August legal services 2)South OKC Chamber Invoice #6303002 for $965.00 for membership dues 26-2161
10. 4. Discussion and possible action regarding - Eide Bailly LLP and Eide Bailly Advisory LLC Master Services Agreement - this is the formal agreement, the proposal was approved at the August 17, 2026 meeting. 26-2162
11. 11 Items of Business
12. 5. Discussion and possible action regarding - Presentation by Lawrence McKinney on behalf of the Cleveland County Economic Development Authority 26-2163 no action taken
13. 13 Board Member Statements and Announcements
14. 14 Adjourn adjourn Pass

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