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 25, 2021 (Tuesday) at 6:00 p.m. Sherman Huff Plaza, 1401 Cornwell, Yukon, OK and via videoconferencing on Zoom Meeting https://zoom.us/j/93104525727, 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 1401 S Cornwell: Velta Johnston, David Goodwin, Leslie Soulen and Gary Miller.  The following Board Members will be appearing remotely via website: Larry Taylor Scott Meacham and Donna Yanda.

 

It is expected that the following items will come up for consideration:

Public comment

Finance Report

Consent Docket

  • Approval of the minutes of the regular meeting on April 27, 2021.
  • Acceptance of Marketing Sales Report for April 2021.
  • Approval of all Salaries and Expenses paid in April

 

Finance Committee

Authorization to remove Sherman Huff, Kay Hunter and add Don Blose, Elizabeth Ritter as signers for the Bank of America checking account.

Approval and authorization to renew the loan on the strip mall with Prosperity Bank with the following terms: 24 months, 3.75% fixed rate monthly interest payments. Condition of renewal: 10% principal reduction due at signing, $78,400.

 

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

Address

11 Palm Avenue,
Yukon, OK 73099

Map & Directions

Located just outside Oklahoma City off I-40 and the John Kilpatrick Turnpike

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Spanish Cove is a 62+ continuing care retirement community (CCRC) located in Yukon, Oklahoma, in the metro Oklahoma City area.