DELAWARE COUNTY PUBLIC FACILITIES AUTHORITY AGENDA

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

SPECIAL MEETING ( ) CONTINUED ( )

DATE: TIME PLACE OF MEETING:

01/06/10 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 01/04/2010 SIGNED BY CAROL FORTNER BY V. KIRBY

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED

2. MOTION TO APPROVE MINUTES OF MEETING DATED 12/16/09 AS READ.

3. MOTION TO DISCUSS WITH POSSIBLE ACTION FINANCING PLAN FOR THE NEW COUNTY JAIL

4. MOTION TO RECEIVE LETTER OF RESIGNATION FROM MIKE BLECHA EFFECTIVE 01/04/10

5. MOTION TO APPROVE APPOINTMENT OF PERSON TO FILL VACANCY DUE TO RESIGNATION OF MIKE BLECHA

6. ADJOURN