Industrial Authority

Cleveland County Office Building

Agenda — 15 items

1. 1 Meeting Called to Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on January 16, 2026.
4. 4 Approval of Minutes
5. 1. Discussion and possible action regarding - Approve the Minutes for the Special Meeting of December 1, 2025 and the Regular Meeting of December 15, 2025. 26-0110 approved Pass
6. 6 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.
7. 7 Items of Business
8. 2. Discussion and possible action regarding - Accept payment in the amount of $18.58 each from the following authorities: Home Loan, Public Facilities, Recreational & Entertainment, Educational, and Justice for Microsoft 365 Sage 50 Cloud migration. 26-0085 approved Pass
9. 3. Discussion and possible action regarding - Accept payment from the Cleveland County Clerk in the amount of $95,195.39 for November 2025 Use Tax. 26-0088 approved Pass
10. 4. Discussion and possible action regarding - Approval of payment to the South OKC Chamber of Commerce for a table at their Annual Banquet in the amount of $2,350.00. 26-0090 approved Pass
11. 5. Discussion and possible action regarding - Approve Amended 2026 Cleveland County Industrial Authority meeting schedule. 26-0092 approved Pass
12. 6. Discussion and possible action regarding - Rotate the Chair/Vice Chairs of the Authorities - the following has been suggested, open to discussion: Chair for Justice & Recreational: Rod - Justice Authority (Rusty Current Chair/Rod Current VC) & Recreational and Entertainment Facilities Authority (Jacob Current Chair/Rod Current VC - Larry & Steve are Members) Chair for PFA & Educational: Jacob - Public Facilities Authority (Rusty Current Chair/Rod Current VC) & Educational Authority (Rod Current Chair/Rusty Current VC) Chair for Industrial & Home Loan: Rusty - Industrial Authority (Rod Current Chair/Rusty Current VC - Andy & Chuck are Members) & Home Loan Authority (Rod Current Chair/Rusty Current VC) Vice Chair for Justice & Recreational: Jacob Vice Chair for PFA & Educational: Rusty Vice Chair for Industrial & Home Loan: Rod 26-0142
13. 13 New Business
14. 14 Board Member Statements and Announcements
15. 15 Adjourn

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