NOTICE OF SPECIAL MEETING OF TRUSTEES OF THE

KAY COUNTY PUBLIC BUILDING AUTHORITY

 

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

 

††††††††††††††††††††††† Date:††††††††††††††† Monday, May 8, 2017

††††††††††† ††††††††††† Time:††††††††††††††† 9:00 A.M.

††††††††††† ††††††††††† Place:†††††††††††††† Commissioners Court, First Floor, Kay County Courthouse

††††††††††† ††††††††††† Address:†††††††††† Kay County Courthouse, 201 S. Main Street, Newkirk, OK

 

Filed this 4th day of May, 2017, at 8:50 a.m. with the Kay County Clerk

 

 

A G E N D A

 

  1. Call the meeting to order.
  2. Roll call
  3. Consideration, discussion and possible action to approve/disapprove the minutes of previous meeting.
  4. Consideration, discussion and possible action to engage Kimberlye R. Mayer, CPA, P.C. to perform the audit for the KCPBA year ending June 30, 2017 at a rate of $5,525 plus an additional charge of $100 for the State Auditorís filing fee.
  5. Consideration, discussion and possible action regarding pay-off and release of Bank of West mortgage against Kay County Health Department building and execution of mutual release.
  6. Consideration and discussion regarding the status of the USDA loan on Blackwell District No. 3 new property location.
  7. Adjournment.

 

 

 

 

 

KAY COUNTY PUBLIC BUILDINGS AUTHORITY

 

 

 

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†††††††††††††††††††††††††††† †††††† ††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††Tammy Reese, Secretary/Kay County Clerk

 

 

 

 

 

Public Notice

 

Posted this 4th day of May, 2017, at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, OK.

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