DELAWARE COUNTY

PUBLIC FACILITIES AUTHORITY

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

SPECIAL MEETING ( ) CONTINUED ( )

DATE: TIME: PLACE OF MEETING:

01/05/11 2:00 P.M COUNTY COMMISSIONERS OFFICE

DELAWARE COUNTY COURTHOUSE

TO BE COMPLETED BY PERSON FILING NOTICE:

NAME: DOUG SMITH

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

_8:20__A.M./ P.M. 01/04/11 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 12/08/10

3. MOTION TO DISCUSS OPTIONS AVAILABLE TO ADDRESS THE

OVERCROWDING OF JAIL WITH POSSIBLE ACTION

4. ADJOURN