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26-0051
| 1 | 3. | Consent Items | Discussion and possible action regarding Building address signage for 718 N. Porter. Approve quote from Image 360 for materials and installation for $3,010.50. | | |
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26-0093
| 1 | 4. | Consent Items | Discussion and possible action regarding - Approve Payment for the following expenditures that will be due before the next authority meeting: *For 111 N. Peters. The Financial Center.*
a. OG&E - Estimated $10,000.00
b.Northwest Controls - Estimated $1,000.00
c. City of Norman - Estimated $1,000.00
d.American Elevator - Estimated $700.00
e. Cox Phone - Estimated $300.00
f. Cox Internet & IP - Estimated $300.00
g. The Alarm Group - Estimated $100.00 | | |
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26-0094
| 1 | 5. | Consent Items | Discussion and possible action regarding - Accept monthly deposit in the amount of $100,000.00 to account number ending in 2601 from the Public Safety Sales Tax to Cleveland County Authority Revenue Fund at BancFirst for future debt service payment on the Cleveland County Public Facilities Authority Sale Tax Revenue Bond Series 2021 (Alan J. Couch Center Project), for December 2023. | | |
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26-0095
| 1 | 6. | Consent Items | Discussion and possible action regarding - Approve payment for the following Debt Service Payment to BancFirst in the amount of $85,246.25 for the Sales Tax Revenue Bonds Series 2021 at the Alan J. Couch Center at 1650 W. Tecumseh. | | |
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26-0096
| 1 | 7. | Consent Items | Discussion and possible action regarding - Accept payment from the Tribal Government Institute for rent in the amount of $2,400.00, check #6051 for 111 N. Peters. | | |
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26-0097
| 1 | 8. | Consent Items | Discussion and possible action regarding - Accept payment from the Oklahoma Indigent Defense System (OIDS), check #109462171 in the amount of $43,901.67. | | |
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26-0098
| 1 | 9. | Consent Items | Discussion and possible action regarding - Accept payment from Stockwell Law Group, PLLC., check #18446 in the amount of $1,900.00 for 111 N. Peters. | | |
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26-0099
| 1 | 10. | Consent Items | Discussion and possible action regarding - Accept payment from Tyler Broadcasting Corp., check #96621 in the amount of $475.00 for 111 N. Peters. | | |
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26-0100
| 1 | 11. | Consent Items | Discussion and possible action regarding - Accept payment from State of Oklahoma State Treasury 640 Service Oklahoma in the amount of $123,016.13, which comprises $1,016.13 in pro-rated rent and $122,000.00 in renovation reimbursements for 718 N Porter. | | |
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26-0101
| 1 | 12. | Consent Items | Discussion and possible action regarding - Accept payment from State of Oklahoma State Treasury 640 Service Oklahoma in the amount of $3,500.00 for rent at 718 N. Porter, Check No.109468668, November rent. | | |
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26-0102
| 1 | 13. | Consent Items | Discussion and possible action regarding - Accept payment from State of Oklahoma State Treasury 640 Service Oklahoma in the amount of $3,500.00 for rent at 718 N Porter, Check No.109460669, December Rent. | | |
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26-0104
| 1 | 16. | Consent Items | Discussion and possible action regarding - Approve payment to Fellers, Snider, Blankenship, Bailey & Tippens, P.C in the amount of $1,665.00 for professional services rendered through December 31, 2025. | | |
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26-0105
| 1 | 17. | Consent Items | Discussion and possible action regarding - Approve payment to Operation Accounting, Inc. in the amount of $1,360.00 for professional services rendered through December 31, 2025. | | |
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26-0106
| 1 | 14. | Consent Items | Discussion and possible action regarding - Consideration and action selecting a certified public accountant firm, see attached letter of engagement with Arbitrage Compliance Specialists, to conduct a rebate calculation for the Authority’s $8,750,000.00 Sales Tax Revenue Bonds (Cleveland County Alan J. Couch Juvenile Service Center Project) Series 2021 as authorized and required under the Arbitrage rebate Agreement between the Authority and BancFirst, as Trustee Bank, and authorizing the Chair to take any actions and execute any documents and professional service agreements necessary to effect the foregoing. | | |
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26-0107
| 1 | 15. | Consent Items | Discussion and possible action regarding - Approve Amended 2026 Cleveland County Public Facilities Authority meeting schedule. | | |
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26-0136
| 1 | 1. | Consent Items | Discussion and possible action regarding - Approve, Amend, or Modify the Minutes of the Regular Meeting of December 15, 2025. | | |
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26-0143
| 1 | 2. | Consent Items | 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 | | |
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