KAY COUNTY HOME FINANCE AUTHORITY

Special Meeting

Monday, January 25, 2016

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, January 25, 2016, in the Commissioners Court of the Kay County Courthouse in Newkirk, OK.  Notice of the meeting was posted for public information on January 20, 2016 at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, OK.

 

Chairman Vance Johnson called the meeting to order.  Those present were as follows:  Jason Shanks, Member; Paul Skidmore, Member; Brian Hermanson, District Attorney (DA); Susan Keen, Kay County Assessor; Cheryl Howard, Kay County Election Board Secretary; Don Jones, Kay County Detention Center; Kay County Sheriff Everette Van Hoesen; Kay County Undersheriff Steve Kelley; Attorney David Cummings; Claude Williams, Taxpayers for Transparency; Scott Cloud, Newkirk Herald Journal; Tammy Reese, Secretary/Kay County Clerk.  (See sign in sheet). 

Motion was made by Skidmore and seconded by Shanks approving regular meeting minutes of January 25, 2016.  Motion carried:  Johnson, aye; Shanks, aye; Skidmore, aye.

 

Motion was made by Shanks and seconded by Skidmore approving KCHFA regular meeting dates for Calendar Year 2017.  Motion carried:  Johnson, aye; Shanks, aye; Skidmore, aye.

 

Motion was made by Johnson and seconded by Skidmore approving the nomination electing Paul Skidmore, Chairman and Jason Shanks, Vice Chairman.  Motion carried:  Johnson, aye; Shanks, aye; Skidmore, aye.

 

Motion was made by Shanks and seconded by Johnson to adjourn at 9:05 a.m.  Motion carried:  Johnson, aye; Shanks, aye; Skidmore, aye.

 

Approved this ______ day of ______________, ______.   

 

 

                                                                                    TRUSTEES                                                                                                                                           KAY COUNTY HOME FINANCE AUTHORITY

 

                                                                                    ______________________________________

                                                                                    VANCE JOHNSON, CHAIRMAN

 

                                                                                    _______________________________________

                                                                                    PAUL SKIDMORE, VICE-CHAIRMAN

 

                                                                                    _______________________________________

                                                                                    JASON SHANKS, MEMBER

 

ATTEST:

_______________________________________

TAMMY REESE, SECRETARY-TREASURER

KAY COUNTY HOME FINANCE AUTHORITY

KAY COUNTY CLERK