Industrial Authority

Cleveland County Office Building

Agenda — 20 items

1. 1 Meeting Called to Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on August 14, 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 July 13, 2026. 26-1902 approved Pass
7. 7 Consent Items approved the Consent Agenda Pass
8. 2. Discussion and possible action regarding - Letter of engagement with Coffee Lawson Fields to provide general counsel legal services to the Cleveland County Industrial Authority. 26-1912
9. 3. Discussion and possible action regarding - Payment of Cleveland County Economic Development Coalition (CCEDC) invoice #EM40700 in the amount of $303,952.00 for CCEDC Investment, Diamond Doppler Division, Annual July 2026 - June 2027. 26-1913
10. 4. Discussion and possible action regarding - Payment of Floyd & Driver invoice #202772 in the amount of $3,186.00 for legal services. 26-1915
11. 5. Discussion and possible action regarding - Payment of Noble Chamber of Commerce invoice #4828 in the amount of $600.00 for table sponsorship. 26-1916
12. 6. Discussion and possible action regarding - Payment of Norman Chamber of Commerce invoice #24344 for $1,250.00 for 2026 Annual Auction: Boots and Bling Platinum Sponsor. 26-1917
13. 7. Discussion and possible action regarding - Remove Bailey Breen as the Assistant Secretary and add Shelby Mathews. 26-1938
14. 8. Discussion and possible action regarding - renewing a Legal Services Agreement with Floyd & Driver, PLLC, for general counsel services. 26-1943
15. 9. Discussion and possible action regarding - Legal Services Agreement for 2026-2027 with Floyd & Driver, PLLC for general counsel services. 26-1954 withdrawn
16. 10. Discussion and possible action regarding - Proposal for Accounting Advisory Services by Eide Bailly, LLP based on hourly rates as follows: Partner/Managing Director - $410.00 Director - $387.00 Senior Manager - $351.00 Manager - $294.00 Supervisor - $260.00 Senior Associate - $223.00 Associate - $176.00 26-1973
17. 17 Items of Business
18. 11. Discussion and possible action regarding - Presentation by Lawrence McKinney regarding progress and activities of the Cleveland County Economic Development Coalition. 26-1914 no action taken
19. 19 Board Member Statements and Announcements
20. 20 Adjourn adjourn Pass

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