DELAWARE COUNTY PUBLIC FACILITIES AUTHORITY

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

SPECIAL MEETING (X) CONTINUED ( )

DATE: TIME PLACE OF MEETING:

04/28/10 2:00 P.M. COUNTY COMMISSIONERS OFFICE DELAWARE COUNTY COURTHOUSE

TO BE COMPLETED BY PERSON FILING NOTICE:

NAME: KEN CROWDER

TITLE: DIST. #1 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 1:00 P.M. ON 04/19/10 SIGNED BY CAROL FORTNER BY V. KIRBY

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED

2. MOTION TO APPROVE AIA DOCUMENT B801 CMA-1992-AMENDMENT OF CONTRACT WITH SMITH –DOYLE CONTRACTORS AND SPIRIT ARCHITECTURE

3. MOTION TO DISCUSS OPTIONS OF JAIL SIZE ,CONSTRUCTION AND FUNDING

4. ADJOURN