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, September 25, 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 15th day of September, 2017, at 1:45 p.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 on the following invoices for professional services rendered as Authority Counsel and Bond Counsel on the Kay County Public Buildings Authority (PBA) $482,500 Loan with the United States Department of Agriculture (Halliburton property purchased for Dist#3 warehouse):
    1. David Cummings, Baumert, Cummings & Hiatt, PBA Authority Counsel-$1,500.00
    2. Floyd Law Firm, P.C., PBA Bond Counsel-$1,500.00
  5. Consideration, discussion and possible action on an Invoice from Baumert, Cummings & Hiatt in the amount of $1,121.93 for services rendered in cleaning up a settlement issue between the Bank of the West and the Kay County Health Department.
  6.  Adjournment.

 

 

 

 

 

  KAY COUNTY  PUBLIC  BUILDINGS  AUTHORITY

 

 

 

                                                                                                           ___________________________________

                                                                                                                Tammy Reese, Secretary/Kay County Clerk

 

 

 

 

 

Public Notice

 

Posted this 15th day of September, 2017, at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, OK.