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26-1902
| 1 | 1. | Consent Items | Discussion and possible action regarding - Approve, Amend or Modify the Minutes of the Regular Meeting of July 13, 2026. | approved | Pass |
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26-1912
| 1 | 2. | Consent Items | Discussion and possible action regarding - Letter of engagement with Coffee Lawson Fields to provide general counsel legal services to the Cleveland County Industrial Authority. | | |
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26-1913
| 1 | 3. | Consent Items | Discussion and possible action regarding - Payment of Cleveland County Economic Development Coalition (CCEDC) invoice #EM40700 in the amount of $303,952.00 for CCEDC Investment, Diamond Doppler Division, Annual July 2026 - June 2027. | | |
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26-1915
| 1 | 4. | Consent Items | Discussion and possible action regarding - Payment of Floyd & Driver invoice #202772 in the amount of $3,186.00 for legal services. | | |
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26-1916
| 1 | 5. | Consent Items | Discussion and possible action regarding - Payment of Noble Chamber of Commerce invoice #4828 in the amount of $600.00 for table sponsorship. | | |
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26-1917
| 1 | 6. | Consent Items | Discussion and possible action regarding - Payment of Norman Chamber of Commerce invoice #24344 for $1,250.00 for 2026 Annual Auction: Boots and Bling Platinum Sponsor. | | |
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26-1938
| 1 | 7. | Consent Items | Discussion and possible action regarding - Remove Bailey Breen as the Assistant Secretary and add Shelby Mathews. | | |
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26-1943
| 1 | 8. | Consent Items | Discussion and possible action regarding - renewing a Legal Services Agreement with Floyd & Driver, PLLC, for general counsel services. | | |
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26-1954
| 1 | 9. | Consent Items | Discussion and possible action regarding - Legal Services Agreement for 2026-2027 with Floyd & Driver, PLLC for general counsel services. | withdrawn | |
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26-1973
| 1 | 10. | Consent Items | Discussion and possible action regarding - Proposal for Accounting Advisory Services by Eide Bailly, LLP based on hourly rates as follows:
Partner/Managing Director - $410.00
Director - $387.00
Senior Manager - $351.00
Manager - $294.00
Supervisor - $260.00
Senior Associate - $223.00
Associate - $176.00 | | |
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26-1914
| 1 | 11. | Departmental Items | Discussion and possible action regarding - Presentation by Lawrence McKinney regarding progress and activities of the Cleveland County Economic Development Coalition. | no action taken | |
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