Board Meeting Agenda
NOTICE OF REGULAR MEETING OF SPANISH COVE HOUSING AUTHORITY
Pursuant to the Oklahoma Open Meeting Acts (25 O.S. § 311) notice is hereby given that the Spanish Cove Housing Authority, an Oklahoma Public Trust, will hold a regular meeting on May 23, 2023 (Tuesday) at 5:30 p.m. Sherman Huff Plaza, 1401 S. Cromwell, Yukon, OK and via videoconferencing on Zoom Meeting https://zoom.us/j/87509401317, to conduct such business, old and new, as necessary to the business and affairs of the Authority. The following Trustees will appear in-person at 1306 Redbud: Velta Johnston, David Goodwin, Larry Taylor, Donna Yanda, Gary Miller, Mike McEachern and Leslie Soulen.
The public is invited to appear in person or via ZOOM.
Executive staff will be joining in-person.
It is expected that the following items will come up for consideration:
Public comment
Finance Report – Elizabeth Ritter
Consent Docket
Authorization to issue bid invitation for 60 ton air handler unit for Pavilion Authorization to extend/refinance strip mall loan which terminates May 27, 2023
Strategic Planning Discussion
Administrator’s Report
Old Business
New Business
Trustee Discussion
Announcements
Adjournment
CERTIFICATE
I certify that a copy of the above notice was posted at 11 Palm, Yukon, Oklahoma more than 24 hours prior to the time of said meeting.
Spanish Cove Housing Authority
By: Velta Johnston
Chairman, Board of Trustees
11 Palm Avenue,
Yukon, OK 73099
Located just outside Oklahoma City off I-40 and the John Kilpatrick Turnpike