KAY COUNTY HOME FINANCE AUTHORITY

Special Meeting

Monday, June 8, 2015

9:00 a.m.

Newkirk, OK

 

The Trustees of the Kay County Home Finance Authority met in a special session at 9:00 a.m. on Monday, June 8, 2015, in the Commissioner s Court of the Kay County Courthouse in Newkirk, OK.  Notice of the meeting was posted for public information on June 3, 2015 at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, OK.

 

Chairman Jason Shanks called the meeting to order.  Those present were as follows: Vance Johnson, Member; Paul Skidmore, Member; Brian Hermanson, District Attorney (DA); Susan Keen, Kay County Assessor; Amber Boyer, Deputy Assessor; Marilee Thornton, Kay County Court Clerk; Harold Hughs, Kay County Detention Center (KCDC); Cheryl Howard, Election Board Secretary; Dennis Bonewell, Kay County Emergency Management; Scott Cloud, Newkirk Herald Journal; Claude & Bill Williams, Taxpayers for Transparency; Tammy Reese, Secretary/Kay County Clerk.  (See sign in sheet).

 

Motion was made by Shanks and seconded by Johnson approving special meeting minutes of March 16, 2015.  Motion carried:  Shanks, aye; Johnson, aye; Skidmore, aye.

 

Motion was made by Johnson and seconded by Shanks approving to withdraw and close out KCHFA CD and savings account to use the money to help pay for the demolition of the old Newkirk High School.  Clerk Reese gave approximate amounts CD-$108,000.00 and savings account -$47,000.00 and said these amounts could have minimal changes at time of withdrawal.  She also noted there would be an early penalty fee of around $160.00 on the CD.  Motion carried:  Shanks, aye; Johnson, aye; Skidmore, aye.

 

Motion was made by Johnson and seconded by Shanks to adjourn at 9:15 am.  Motion carried. Shanks, aye; Johnson, aye; Skidmore, aye.

 

Approved this ______ day of ______________, ______.   

 

 

                                                                                    TRUSTEES                                                                                                                                           KAY COUNTY HOME FINANCE AUTHORITY

 

                                                                                    _______________________________________

                                                                                    JASON SHANKS, CHAIRMAN

 

                                                                                    _______________________________________

                                                                                    VANCE JOHNSON, VICE-CHAIRMAN

 

                                                                                    _______________________________________

                                                                                    PAUL SKIDMORE, MEMBER

 

ATTEST:

_______________________________________

TAMMY REESE, SECRETARY-TREASURER

KAY COUNTY HOME FINANCE AUTHORITY

KAY COUNTY CLERK