KAY COUNTY HOME FINANCE AUTHORITY

Post Office Box 450

Newkirk, Oklahoma74647

 

Monday, September 8, 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, September 8, 2008, in the Commissioners Court of Kay County Courthouse in Newkirk, Oklahoma.Notice of the meeting was posted for public information on September 5, 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 June 30, 2008.Motion carried:Schieber, aye; Austin, abstained; Wilson, aye.

 

Motion was made by Schieber and seconded by Austin approving Chairman Wilson to sign letter to Kimberlye R. Mayer, CPA. P.C. regarding financial statements.Motion carried:Schieber, aye; Austin, aye; Wilson, aye.

 

Motion was made by Austin and seconded by Schieber approving paying Kimberlye R, Mayer, CPA, P.C. Audit for year ending June 30, 2008, $925.00, State Auditorís filing fee-$40.00, Total due-$965.00.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.

 

 

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† 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††††††††††††