A Continuing Care Retirement Community In Yukon, Oklahoma

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 March 23, 2021 (Tuesday) at 6:00 p.m. Sherman Huff Plaza, 1401 Cornwell, Yukon, OK and via videoconferencing on Zoom Meeting https://zoom.us/j/943 0306 4462, 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 Donna Yanda.  The following Board Members will be appearing remotely via website: Larry Taylor, Scott Meacham and Gary Miller.

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 February 23, 2021
• Acceptance of Marketing Sales Report for February 2021
• Approval of all Salaries and Expenses paid in February 2021

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