KAY COUNTY HOME FINANCE AUTHORITY

Post Office Box 450

Newkirk, Oklahoma74647

 

Monday, February 11, 2008

Special Meeting

9:10 a.m.

Newkirk, Oklahoma

 

The Trustees of the Kay County Home Finance Authority met in special session at 9:10 a.m. on Monday, February 11, 2008, in the Commissioners Court of Kay County Courthouse in Newkirk, Oklahoma.Notice of the meeting was posted for public information on February 8, 2008, at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

 

Chairman Wilson called the meeting to order.Those present were as follows:Laile Wilson, Chairman; Trustees:Peggy Ennis, First Deputy; Dee Schieber; Tammy Reese, Kay County Clerk/Secretary.

 

Motion was made by Schieber and seconded by Ennis approving special meeting minutes of June 4, 2007.Motion carried:Schieber, aye; Ennis, aye; Wilson, aye.

 

Motion was made by Schieber and seconded by Ennis approving Chairman Wilson to sign letter regarding audit of the financial statements of Kay County Home Finance Authority as of and for the year ending June 30, 2007 prepared by Kimberlye R. Mayer, Certified Public Accountant (CPA).Motion carried:Schieber, aye; Ennis, aye; Wilson, aye.

 

Motion was made by Schieber and seconded by Ennis approving payment on Invoice from Kimberlye R. Mayer, CPA, P.C., for Audit for the year ended June 30, 2007 in the amount of $930.00 (Audit-$890.00, State Auditorís filing fee-$40.00).Motion carried:Schieber, aye; Ennis, aye; Wilson, aye.

 

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

 

 

 

 

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† TRUSTEES

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† KAY COUNTY HOME FINANCE AUTHORITY

 

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DEE SCHIEBER, CHAIRMAN

 

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LAILE WILSON, VICE-CHAIRMAN

 

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ATTEST:††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††PEGGY ENNIS, FIRST DEPUTY

 

 

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TAMMY REESE, SECRETARY-TREASURER†††

KAY COUNTY HOME FINANCE AUTHORITY††††††††††††