The MAPS Citizens Advisory Board recorded the following formal actions during the meeting:

• Approval of minutes: The board approved the minutes of the Dec. 5, 2024 MAPS Citizens Advisory Board meeting. (Agenda item: approval of minutes.)

• Financial report received: The board received the MAPS 4 monthly financial report ending Nov. 30, 2024. The report presented revenue and expenditure highlights and noted revenue was 3.1% above projections for the period. (Agenda item: 2b.)

• Bike lanes (MAPS 4 Bike Lanes Phase 1A): The board recommended approval of final plans and specifications to advertise for bid the Phase 1A bike lanes on Northwest 16th and 19th Streets (Agenda item: 2d). The motion passed; mover/second and roll-call tally were not recorded in the transcript. Project budget and construction estimates were discussed in the presentation.

• Multipurpose stadium site evaluation: The board recommended approval of the site evaluation report for the MAPS multipurpose stadium on the donated 9-acre parcel south of Bricktown (Agenda item: 2e). The motion passed; mover/second and roll-call tally were not recorded in the transcript.

• Senior Health and Wellness Center improvements (MAPS 3): The board recommended approval of final plans and specifications to advertise for bid for additional improvements (four outdoor pickleball courts and site work) at the Senior Health and Wellness Center (Agenda item: 2f). The motion passed; mover/second and roll-call tally were not recorded in the transcript.

Where the transcript did not record a mover/second or a roll-call vote, this summary notes that the motion passed but does not invent vote tallies or speaker attributions.