HENRYETTA ECONOMIC DEVELOPMENT AUTHORITY RESCHEDULED REGULAR MEETING MONDAY FEBRUARY 23RD, 2026 10:00 A.M.

AGENDA

HENRYETTA CIVIC CENTER

CALL TO ORDER, CONFIRMATION OF PROPER NOTICE IN ACCORDANCE WITH THE OKLAHOMA OPEN MEETING ACT, AND DETERMINATION OF A QUORUM.

1. Vote in new Vice Chairperson

2. Discuss/Act on the minutes from the Regular meeting –December 2025

3. Discuss/Act on HEDA financial report, December 2025 and January 2026

4. City of Henryetta Project Update

5. Review/ Discuss/ Act on Trustee Resumes

6. Update from Deb Marshall

7. Other Business

8. Adjourn.