DELAWARE COUNTY PUBLIC FACILITIES AUTHORITY

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

SPECIAL MEETING (X) CONTINUED ( )

DATE: TIME PLACE OF MEETING:

05/12/10 11:00 A.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 ____A.M. / P.M. 05/10/10 SIGNED BY _________________________________

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED

2. MOTION TO APPROVE MINUTES OF MEETING DATED 04/28/10

3. MOTION TO DISCUSS FUNDING OPTIONS, SIZE OF JAIL AND LENGTH OF TERM WITH POSSIBLE ACTION

4. MOTION TO DISCUSS WITH POSSIBLE ACTION A DATE TO ASK FOR A SALES TAX VOTE TO FUND NEW JAIL

5. ADJOURN