AMENDED

NOTICE OF SPECIAL MEETING

BOARD OF TRUSTEES

DELAWARE COUNTY JUSTICE AUTHORITY

 

 

PLACE: ††††††††††††††† COMMISSIONERS ROOM

DATE:††††††††††††††††††† ††††††††††††††† May 7, 2012

TIME:†††††††††††††††††††† ††††††††††††††† 1:15 P.M.

 

 

PHYSICAL ADDRESS:†††††††††† ††††††††††††††† 327 S 5TH ST JAY, OK 74346

MAILING ADDRESS:†††††††††† ††††††††††††††† PO BOX 309 JAY, OK 74346

TELEPHONE:††††† ††††††††††††††† ††††††††††††††† 918-253-4520

 

AGENDA:

††††††††††††††† ††††††††††††††† ROLL CALL

††††††††††††††† ††††††††††††††† CALL TO ORDER

 

1.        MOTION TO APPROVE AGENDA AS POSTED.

 

2.        MOTION TO APPROVE/CORRECT MINUTES OF SPECIAL MEETING OF 4-17-12.

 

3.        MOTION TO DISCUSS RESULTS OF APRIL 30, 2012 TELECONFERENCE ONRATING SERVICES WITH STANDARD AND POORS BETWEEN JEFF RALEY- FINANCIAL COUNSEL AND DOUG SMITH-DELAWARE COUNTY BOARD OF TRUSTEES .

 

4.        MOTION TO DISCUSS AND/OR TAKE ACTION CONCERNING THE TIMING AND AMOUNT OF THE BOND ISSUANCE.

 

5.        MOTION TO REVIEW NEW BUSINESS.

 

6.        CITIZENíS PARTICIPATION/PUBLIC COMMENTS.

 

7.        MOTION TO ADJOURN MEETING.

 

 

 

 

 

NAME OF PERSON REPORTING DATE:††† CAROL FORTNER

TITLE:†††††††††††††††††† ††††††††††††††††††††††††††††††† ††††††††††††††† ††††††††††††††† COUNTY CLERK

 

 

 

 

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