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Regular Meeting of the Spanish Cove Housing Authority

 

5:30 p.m. on August 24, 2010

 

  1. Call to Order.
  2. Invocation.
  3. Pledge of Allegiance to the U.S. Flag.
  4. Administer Oath of Office to Dr. Kyle Rickner.
  5. Announcement that the meeting is being recorded.
  6. Roll Call of Trustees.
  7. Public Comment.
  8. Consent Docket.
    This item is placed on the agenda so the Board, by unanimous consent, can designate those routine items they wish to be approved by one motion. If one item does not meet with the approval of all Board members, that item will be heard in regular order.
  9. Presentation of Spanish Cove Central Park proposal by Pat Snyder. Discussion and vote on approval of concept and permission to begin fundraising to pay for project.
  10. Finance Committee.
  11. Discussion and vote on accepting refinancing terms from Yukon National Bank for $4.5 million and purchase of property located at 75 S. Ranchwood Drive, Yukon, OK 73099.
  12. Discussion and vote on purchasing hardware and software not to exceed $145,000.
  13. Discussion and vote on Executive Administrator/CEO\'s contract for fiscal year 2010-2011.
  14. Administrator\'s Report.
  15. Old Business.
  16. New Business.
  17. Adjournment.

     

     

     

     

     

 

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