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 April 26, 2022 (Tuesday) at 6:00 p.m. Sherman Huff Plaza, 1401 S. Cornwell, Yukon, OK and via videoconferencing on Zoom Meeting https://zoom.us/j/810 9488 3591, 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, 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
Consideration and possible action upon a Legal Services Agreement between Spanish Cove Housing Authority and Floyd & Driver, PLLC, as general council for certain legal services to be rendered in order to lawfully effect the business and activities of the Authority.
Set time/date for annual budget planning retreat
Strategic Planning discussion and vote to adopt revised Mission and Vision Statements
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