KAY COUNTY HOME FINANCE AUTHORITY

Post Office Box 450

Newkirk, Oklahoma  74647

 

Monday, June 30, 2008

Special Meeting

9:05 a.m.

Newkirk, Oklahoma

 

The Trustees of the Kay County Home Finance Authority met in special session at 9:05 a.m. on Monday, June 30, 2008, in the Commissioners Court of Kay County Courthouse in Newkirk, Oklahoma.  Notice of the meeting was posted for public information on June 27, 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:  Steve Austin; Dee Schieber; Tammy Reese, Kay County Clerk/Secretary.

 

Motion was made by Austin and seconded by Schieber approving special meeting minutes of May 27, 2008.  Motion carried:  Schieber, aye; Austin, aye; Wilson, aye.

 

Motion was made by Schieber and seconded by Austin authorizing Chairman Wilson to sign letter to Bank of America, N.A. and Standard Form to Confirm Account Balance Information with Financial Institutions/Fraud Controls.  Motion carried:  Schieber, aye; Austin, aye; Wilson, aye.

 

There being no further business, motion was made by Austin and seconded by Schieber to adjourn (9:10 a.m.).   Motion carried:  Schieber, aye; Austin, aye; Wilson, aye.

 

 

Approved this _____ day of ________________.

 

 

                                                                                                                TRUSTEES

                                                                                    KAY COUNTY HOME FINANCE AUTHORITY

 

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LAILE WILSON, CHAIRMAN

 

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STEVE AUSTIN, VICE-CHAIRMAN

 

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ATTEST:                                                                     DEE SCHIEBER, MEMBER

 

 

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TAMMY REESE, SECRETARY-TREASURER

KAY COUNTY HOME FINANCE AUTHORITY