DELAWARE COUNTY PUBLIC FACILITIES AUTHORITY

TYPE OF MEETING: REGULAR MEETING () RESCHEDULED REGULAR ( )

SPECIAL MEETING (X ) CONTINUED ( )

DATE:	TIME	PLACE OF MEETING:
09/10/09	2:00 P.M.	COMMISSIONERS MEETING ROOM, JAY, OK

TO BE COMPLETED BY PERSON FILING NOTICE:

NAME: BILLY CORNELL

TITLE: DIST. #2 CHAIRMAN OF BOARD

ADDRESS: P.O. DRAWER 550 – JAY, OKLAHOMA 74346

PHONE: 918-253-4432

FILED IN THE OFFICE OF THE COUNTY CLERK OF DELAWARE COUNTY AT 2:00 P.M. ON 09-08-09 SIGNED BY CAROL FORTNER BY V. KIRBY

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED

2. MOTION TO DISCUSS BUILDING OF JAIL AND FUNDING WITH POSSIBLE ACTION OF THE FORMATION OF COMMITTEE TO DO POLLING STUDY AS TO WHICH OPTIONS THE PUBLIC WOULD SUPPORT ON BUILDING OF NEW JAIL (WITH SALES TAX OR AD VALOREM & SALES TAX) AND ISSUES SUCH AS NUMBER OF BED FACILITY TO BE BUILD AND THE BUILDING SITE

3. ADJOURN