The Kay County Equalization Board met in Special Session on Tuesday, April 18, 2006 at 2:00 p.m. in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma.

Vice-Chairman Harden called the meeting to order. Those present were as follows: Floyd Harden, Vice-Chairman; J. C. Estes, Member; Judy Barnes, Kay County Assessor; Tammy Reese, Secretary/Kay County Clerk. Chairman Joe R. Cary was absent.

The Board reviewed the Notices of Approval or Disapproval by County Board Equalization & County Assessor of Manufacturer’s Ad Valorem Tax Exemptions as follows:

Motion was made by Estes and seconded by Harden approving ConocoPhillips Co. (3) exempt manufacturing applications. Motion carried: Estes, aye; Harden, aye.

Motion was made by Estes and seconded by Harden approving Jupiter Sulphur LLC (1) exempt manufacturing application. Motion carried: Estes, aye; Harden, aye.

Motion was made by Estes and seconded by Harden approving Mid-America Door (2) exempt manufacturing applications. Motion carried: Estes, aye; Harden, aye.

Motion was made by Estes and seconded by Harden approving Smith Tool (2) exempt manufacturing applications: Motion carried: Estes, aye; Harden, aye.

There being no other business, motion was made by Estes and seconded by Harden to adjourn.

Motion carried: Estes, aye; Harden, aye.

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Approved this_____day of___________________, 2006.

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JOE R. CARY, CHAIRMAN

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FLOYD HARDEN, VICE-CHAIRMAN

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J. C. ESTES, MEMBER

ATTEST:

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TAMMY REESE, COUNTY CLERK

COUNTY OF KAY, STATE OF OKLAHOMA

SECRETARY, COUNTY EQUALIZATION BOARD

(SEAL)

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