Meeting Summary
The Special Economic Development Authority and the Midwest City Hospital Authority both approved a contract with Donell Construction LLC for the Centurum railroad spur project, valued at $846,691.88. Additionally, the Hospital Authority approved a six-month extension for grant funds designated for Ring cameras for Lease Hope's homes.
Key Decisions & Votes
December 10, 2024 EDA Meeting Minutes
00:50The Special Economic Development Authority approved the minutes from its December 10, 2024, meeting.
Centurum Railroad Spur Project Contract (EDA)
03:00The Special Economic Development Authority approved awarding a bid to Donell Construction LLC and entering into a contract for the Centurum railroad spur project.
Six-Month Grant Extension for Ring Cameras
05:30The Hospital Authority approved a six-month extension to expend 2024 grant funds for Ring cameras for all of Lease Hope's homes.
Centurum Railroad Spur Project Funding (Hospital Authority)
06:40The Hospital Authority approved the contract with Donell Construction LLC for the Centurum railroad spur project, which will be financed and funded by the authority.
Financial Matters
Centurum Railroad Spur Project
Contract with Donell Construction LLC for the construction of the Centurum railroad spur, to be financed and funded by the Hospital Authority.
Agenda Summary
December 10, 2024 Meeting Minutes
Discussion and possible action to approve the minutes from the December 10, 2024, Special Economic Development Authority meeting.
Centurum Railroad Spur Project Contract
Discussion and possible action to award a bid to Donell Construction LLC and enter into a contract for the Centurum railroad spur project, with a duration of 889 calendar days.
Hospital Authority Consent Agenda
Approval of routine administrative items on the consent agenda, with the exception of item number four.
Six-Month Grant Extension for Ring Cameras
Discussion and possible action to approve a six-month extension to expend 2024 grant funds for Ring cameras for all of Lease Hope's homes.
Centurum Railroad Spur Project Funding
Discussion and possible action to approve the contract with Donell Construction LLC for the Centurum railroad spur project, to be financed and funded by the Hospital Authority.
Executive Session
Motion to adjourn into executive session for discussion.