NOTICE and AGENDA
SPECIAL MEETING
Washington County
Correctional Facilities Authority
Friday, January 15, 2010
Beginning at 9:15 A.M.,
Commissioners’ Meeting Room
400 S. Johnstone, Room 201,
Bartlesville, OK 74003
(For more information call:
918-337-2820)
Pursuant to the Oklahoma
Open Meeting Act (25 O.S. Section 311-11), notice is hereby given that the
Trustees of the Washington County Correctional Facilities Authority will hold a
special meeting as follows:
Agenda
1.
Call to Order
2.
Roll Call
3.
Approval of the Minutes of January 11, 2010
4. Discussion and Possible Action Regarding Lew
Donnell Being Selected as Project Manager Position for Correctional Facilities
Construction Over-Site
5. Adjournment
WASHINGTON
COUNTY CORRECTIONAL FACILITIES
AUTHORITY
By:
Linda D. Herndon, Chairman
CERTIFICATE
This is to certify that in conformity with the Oklahoma Open Meeting Act,
public notice of the date, time and place of this meeting was given to the
County Clerk of Washington County at
o’clock a.m. on the 13th day of January, 2010,
and that a true and correct copy of the Notice of said meeting was posted at the
place of said meeting at
o’clock a.m. on the
13th day of January, 2010, all as required by law.
(Seal)
Marjorie Parrish
County Clerk
By:
Deputy County Clerk