DELAWARE COUNTY PUBLIC FACILITIES AUTHORITY

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

SPECIAL MEETING (X ) CONTINUED ( )

DATE: TIME PLACE OF MEETING:

11/05/09 6:00 P.M. DELAWARE COUNTY COMMUNITY CENTER

429 SOUTH 9^TH JAY, OKLAHOMA

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 ____A.M. / P.M. 11/02/09 SIGNED BY _________________________________

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED

2. MOTION TO DISCUSS MEETINGS ATTENDED BY DELAWARE COUNTY PUBLIC FACILITIES AUTHORITY TRUSTEES AND NUMEROUS COUNTY ORGANIZATIONS TO PROMOTE THE SIX OPTIONS PRESENTLY BEING CONSIDERED BY THE DELAWARE COUNTY PUBLIC FACILITIES AUTHORITY TO ADDRESS THE JAIL OVERCROWDING ISSUE WITH POSSIBLE ACTION TO BE TAKEN

3. MOTION TO ALLOW A DESIGNATED SPOKESPERSON TO

REPRESENT JAY CITY COUNCIL, COLCORD CITY COUNCIL, OAKS, WEST SILOAM, KANSAS, BERNICE, CITY OF GROVE, COWSKIN

COMMUNITY TO VOICE THEIR OPINIONS OF THE SIX OPTIONS OR

WHICH ONE THEY COULD SUPPORT WITH POSSIBLE ACTION TO

BE TAKEN

4. ADJOURN