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AGENDA
REGULAR MEETING
MUSKOGEE HOUSING ASSISTANCE CORPORATION
ADMINISTRATION BUILDING
220 NORTH 40th STREET
MUSKOGEE, OK 74401
THURSDAY, JUNE 12, 2008
4:00 P. M.
1.
ANNOUNCEMENT OF FILING OF MEETING NOTICE AND
POSTING OF AGENDA IN ACCORDANCE
WITH THE OPEN MEETING ACT
2. ROLL CALL
3. APPROVAL OF MINUTES OF MAY 8, 2008
4. FINANCIAL
5. REPORT OF EXECUTIVE DIRECTOR
A. Vending Report
6. OLD BUSINESS
7. NEW BUSINESS
A.
RESOLUTION #08-06-01:
Consider approval of the purchase of Tract 1 of Lot
5, Fairview .,
Addition for the sum of Thirty-Thousand-Dollars
($30,000.00)
B. RESOLUTION #08-06-02:
Consider approval of the sale of N50 LOT 8, BLOCK
213 &
ADJACENT VACATED ALLEY, located at 406 N 14,
Muskogee, OK
74401
8. CONSIDERATION OF ANY MATTER NOT KNOWN
ABOUT OR WHICH COULD NOT HAVE BEEN
REASONABLY FORESEEN AT THE TIME OF POSTING THE
AGENDA
9. ADJOURNMENT
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