KAY COUNTY HOME FINANCE AUTHORITY

Post Office Box 450

Newkirk, Oklahoma  74647

 

Monday, April 30, 2012

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, April 30, 2012, in the Commissioners Court of Kay County Courthouse in Newkirk, Oklahoma.  Notice of the meeting was posted for public information on April 26, 2012, at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

 

Commissioner Schieber called the meeting to order.  Those present were as follows:  Steve Austin, Member; Tyson Rowe, Member; Tammy Reese, Kay County Clerk/Secretary.

 

Motion was made by Austin and seconded by Schieber approving special meeting minutes of June 14, 2011.  Motion carried:  Schieber, aye; Rowe, abstained; Austin, aye.

 

Motion was made by Austin and seconded by Rowe approving special meeting minutes of March 7, 2011.  Motion carried:  Schieber, aye; Rowe, aye; Austin, aye.

 

Motion was made by Rowe and seconded by Schieber approving special meeting minutes of January 3, 2012.  Motion carried:  Schieber, aye; Rowe, aye; Austin, abstained.

 

Motion was made by Austin and seconded by Rowe approving to withdraw $150,000.00 in principle out of the KCHFA CD account and deposit into a special General Government account to be used to finish the parking lot north of the courthouse.  Motion carried:  Schieber, aye; Rowe, aye; Austin, aye.

 

There being no further business, motion was made by Rowe and seconded by Austin to adjourn (9:06 a.m.).   Motion carried:  Schieber, aye; Rowe, aye.

 

Approved this ____ day of __________________, 2012.

 

                                                                                                                TRUSTEES

                                                                                    KAY COUNTY HOME FINANCE AUTHORITY

 

___________________________________

DEE SCHIEBER, CHAIRMAN

 

___________________________________

STEVE AUSTIN, MEMBER

 

___________________________________

ATTEST:                                                                     TYSON ROWE, MEMBER

 

 

___________________________________

TAMMY REESE, SECRETARY-TREASURER

KAY COUNTY HOME FINANCE AUTHORITY