KAY COUNTY HOME FINANCE AUTHORITY

Post Office Box 450

Newkirk, Oklahoma 74647

Monday, February 1, 2010

Special Meeting

9:00 a.m.

Newkirk, Oklahoma

The Trustees of the Kay County Home Finance Authority met in special session at 9:00 a.m. on Monday, February 1, 2010, in the Commissioners Court of Kay County Courthouse in Newkirk, Oklahoma. Notice of the meeting was posted for public information on January 28, 2010, at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

Chairman Schieber called the meeting to order. Those present were as follows: Laile Wilson, Vice-Chairman; Steve Austin, Member; Tammy Reese, Kay County Clerk/Secretary.

Motion was made by Austin and seconded by Wilson approving special meeting minutes of January 25, 2010. Motion carried: Schieber, aye; Wilson, aye; Austin, aye.

There being no further business, motion was made by Wilson and seconded by Austin to adjourn (9:03 a.m.). Motion carried: Schieber, aye; Wilson, aye; Austin, aye.

Approved this ____ day of __________________, 2010.

TRUSTEES

KAY COUNTY HOME FINANCE AUTHORITY

___________________________________

DEE SCHIEBER, CHAIRMAN

___________________________________

LAILE WILSON, VICE-CHAIRMAN

___________________________________

ATTEST: STEVE AUSTIN, MEMBER

___________________________________

TAMMY REESE, SECRETARY-TREASURER

KAY COUNTY HOME FINANCE AUTHORITY