Industrial Authority

Cleveland County Office Building

Agenda — 17 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. 26-1348 approved Pass
7. 7 Items of Business
8. 2. Discussion and possible action regarding approval for a letter of support to the Oklahoma Department of Commerce for nominations redesignating eligible qualified census track to become Opportunity Zones in Cleveland County. 26-1468 approved Pass
9. 3. Discussion and possible action regarding - Sage software renewal, to be split between all six Authorities, Industrial share is $780.84. 26-1349 approved Pass
10. 4. Discussion and possible action regarding - Resolution #26-1331 directing the County Treasurer to deposit collection of the Use Tax with the Industrial Authority. 26-1350 approved Pass
11. 5. Discussion and possible action regarding - Payment of Floyd & Driver invoice #202725 for $1,332.00 for legal services. 26-1351 approved Pass
12. 6. Discussion and possible action regarding - Payment of Moore Chamber of Commerce invoice #5228 for $70.00 for The Viral Badge Luncheon. 26-1352 approved Pass
13. 7. Discussion and possible action regarding - Accept payment from the Cleveland County Clerk in the amount of $91,325.81, check #80875 for April 2026 Use Tax. 26-1353 approved Pass
14. 8. Discussion and possible action regarding - Presentation by Lawrence McKinney for the Cleveland County Economic Development Coalition. 26-1354 no action taken
15. 15 No New Business
16. 16 Board Member Statements and Announcements
17. 17 Adjourn adjourn Pass

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