At a 10:00 a.m. special meeting, the Oklahoma City MAPS Investment and Operating Trust approved two memoranda of agreement with the Oklahoma City Public Property Authority to manage operator agreements for MAPS youth centers, MAPS 3 and MAPS 4 senior centers, park improvements and beautification and to authorize transfer of requested project funding.

The agreements, described by Treasurer Matt Boggs, formalize management arrangements between the trust and the Public Property Authority and mirror a similar agreement the trust approved in June. Boggs said the MOAs have already been approved by the City Council and that approval by the trust will authorize moving the funding for the projects that have requested it.

Trustees voted to approve agenda item 2A, the memorandum of agreement with the Oklahoma City Public Property Authority for management of operator agreements for MAPS youth centers, MAPS 3 and MAPS 4 senior centers, park improvements and beautification. The motion passed unanimously on a recorded vote. The trust then approved agenda item 2B, a related memorandum of agreement with the Oklahoma City Public Property Authority covering the same categories of projects; that motion also passed unanimously.

Discussion was limited. Treasurer Matt Boggs summarized the purpose and relationship of the agreements to prior actions, noting the new MOAs were similar to the June agreement and tied to recent project funding requests. No amendments or conditions were recorded in the meeting transcript, and no individual trustee comments altering the approvals were recorded.

Following the two unanimous approvals, the chair moved to adjourn and the meeting ended. The transcript does not record specific dollar amounts, individual trustee names for the roll call, nor a meeting date beyond the start time of 10:00 a.m.