KAY COUNTY HOME FINANCE AUTHORITY

Post Office Box 450

Newkirk, Oklahoma 74647

 

Wednesday, January 3, 2007

Special Meeting

9:20 a.m.

Newkirk, Oklahoma

 

The Trustees of the Kay County Home Finance Authority met in special session at 9:20 a.m. on Wednesday, January 3, 2007, in the Commissioners Court of Kay County Courthouse in Newkirk, Oklahoma. Notice of the meeting was posted for public information on December 28, 2006, and an Amended Agenda with change of date was posted on December 29, 2006, at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma. (Change of date due to Governor Brad Henry declaring Tuesday, January 2, 2007, a National Day of Mourning in memory of President Gerald R. Ford, affirmed on Friday, December 29, 2006).

 

Chairman Leven called the meeting to order. Those present were as follows: Wayne Leven, Chairman; Dee Schieber, Vice-Chairman; Laile Wilson, Trustee; Tammy Reese, Kay County Clerk/Secretary.

 

Motion was made by Schieber and seconded by Wilson approving special meeting minutes of March 27, 2006. Motion carried: Schieber, aye; Leven, aye; Wilson, aye.

 

Motion was made by Wilson and seconded by Schieber approving special meeting minutes of May 15, 2006. Motion carried: Schieber, aye; Leven, aye; Wilson, aye.

 

Motion was made by Schieber and seconded by Wilson approving special meeting minutes of June 19, 2006. Motion carried: Schieber, aye; Leven, aye; Wilson, aye.

 

Motion was made by Wilson and seconded by Schieber approving Invoice dated December 1, 2006, in the amount of $930.00 audit for the year ending June 30, 2006. Motion carried: Schieber, aye; Leven, aye; Wilson, aye.

 

Motion was made by Schieber and seconded by Wilson approving Proposal from Kimberlye R. Mayer, Certified Public Accountant. Motion carried: Schieber, aye; Leven, aye; Wilson, aye.

 

Motion was made by Wilson and seconded by Schieber nominating Dee Schieber-Chairman and Laile Wilson-Vice-Chairman to the Kay County Home Finance Authority Board. Motion carried: Schieber, aye; Leven, aye; Wilson, aye.

 

There being no further business, motion was made by Wilson and seconded by Schieber to adjourn (9:31 a.m.). Motion carried: Schieber, aye; Leven, aye; Wilson, aye.

 

TRUSTEES

KAY COUNTY HOME FINANCE AUTHORITY

 

___________________________________

DEE SCHIEBER, CHAIRMAN

 

___________________________________

LAILE WILSON, VICE-CHAIRMAN

 

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ATTEST: WAYNE LEVEN, TRUSTEE

 

 

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TAMMY REESE, SECRETARY-TREASURER

KAY COUNTY HOME FINANCE AUTHORITY