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

• Approval of the minutes of the regular meeting on April 25,
• Acceptance of Marketing Sales Report for May 2023
• Approval of all Salaries and Expenses paid in April

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