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26-0431
| 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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26-0473
| 1 | 2. | Consent Items | Discussion and possible action regarding rotation of the Chair/Vice Chair. | approved | Pass |
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26-0432
| 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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26-0454
| 1 | 4. | Consent Items | 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. | approved | Pass |
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26-0455
| 1 | 5. | Consent Items | 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. | approved | Pass |
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26-0456
| 1 | 6. | Consent Items | 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. | approved | Pass |
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26-0478
| 1 | 7. | Consent Items | 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. | approved | Pass |
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