Recreational and Entertainment Facilities Authority

Cleveland County Office Building

Agenda — 16 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. 26-0431 approved Pass
7. 7 Items of Business
8. 2. Discussion and possible action regarding rotation of the Chair/Vice Chair. 26-0473 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. 26-0432 approved Pass
10. 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. 26-0454 approved Pass
11. 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. 26-0455 approved Pass
12. 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. 26-0456 approved Pass
13. 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. 26-0478 approved Pass
14. 14 No New Business
15. 15 No Board Member Statements and Announcements
16. 16 Adjourn adopted Pass

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