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26-0426
| 1 | 1. | Consent Items | Discussion and possible action regarding - Approve the Regular Meeting minutes of the January 20, 2026 meeting. | approved | Pass |
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26-0470
| 1 | 2. | Consent Items | Discussion and possible action regarding rotation of the Chair/Vice Chair. | approved | Pass |
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26-0425
| 1 | 3. | Consent Items | 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. | approved | Pass |
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26-0436
| 1 | 4. | Consent Items | Discussion and possible action regarding - Payment of Norman Chamber of Commerce invoice #22746 for annual banquet in the amount of $1,250.00. | approved | Pass |
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26-0438
| 1 | 5. | Consent Items | Discussion and possible action regarding - Payment of Floyd & Driver invoice #202650 for professional services in the amount of $2,955.00. | approved | Pass |
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26-0439
| 1 | 6. | Consent Items | Discussion and possible action regarding - Payment of 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 to be reimbursed by the 5 remaining authorities at $38.04 each. | approved | Pass |
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26-0440
| 1 | 7. | Consent Items | Discussion and possible action regarding - Accept payment from the County Clerk for December 2025 Use Tax in the amount of $132,015.53 | approved | Pass |
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26-0477
| 1 | 8. | Consent Items | Discussion and possible action regarding - Letter of Commitment with the Moore Economic Development Authority for the making of a loan of not to exceed Three Million, Five Hundred Thousand Dollars ($3,500,000.00) for street and road improvements at the Moore Industrial Park. (* Clerk's Note- North Moore Industrial Park) | approved | Pass |
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26-0484
| 1 | 9. | Consent Items | Discussion and possible action regarding - Payment of Norman Chamber of Commerce invoice #22750 for two attendees to the Women's Leadership Luncheon in the amount of $100.00. | approved | Pass |
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26-0491
| 1 | 10. | Consent Items | Discussion and possible action regarding - Presentation by Lawrence McKinney regarding a progress updated from the Cleveland County Economic Development Coalition. | no action taken | |
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