***AMENDED***

NOTICE OF SPECIAL MEETING OF THE TRUSTEES

OF THE KAY COUNTY JUSTICE FACILITIES AUTHORITY

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Pursuant to the Oklahoma Open Meeting Act (Title 25 O.S. 2001, Section 301-314), notice is hereby given that the Trustees of the Kay County Facilities Authority will hold a Special meeting as follows:

DATE: Friday October 21st, 2011

TIME: 2:30 p.m.

PLACE: Kay County Detention Center

Sheriff’s Training Room

1101 W. Dry Rd.

Newkirk, Oklahoma

AGENDA

1. Call To Order.

2. Roll Call.

3. Consideration, discussion and possible action on Dry Road project.

a. Resolution of Kay County Justice Facilities Authority, regarding partial paving of West Dry Road

b. Paving Construction and Funding Agreement by and between County Commissioners of Kay County and the Kay County Justice Facilities Authority

4. Adjournment.

Kay County Justice Facilities Authority

______________________________

Melissa Sprueill

PUBLIC NOTICE

Posted this 19th day of October, 2011, at the Kay County Detention Center front door, and the door of the Sheriff’s Training Room located at 1101 W. Dry Road, Newkirk, OK and the front door and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.