NOTICE OF MEETING

EXCISE BOARD

DATE JANUARY 5, 2005

TIME 12:30 P.M.

PLACE COMMISSIONERS’ ROOM

ADDRESS P.O. Box 309 Jay, Ok. 74346

TELEPHONE 918-253-4520

REMARKS:

1. MOTION TO APPROVE MINUTES OF THE EXCISE BOARD MEETING DATED DECEMBER 8, 2004.

2. MOTION TO APPROVE ESTIMATE OF NEEDS AND REQUEST FOR APPROPRIATIONS FOR COUNTY.

3. MOTION TO APPROVE ESTIMATE OF NEEDS AND REQUEST FOR

APPROPRIATIONS FOR CITIES AND TOWNS.

4. MOTION TO APPROVE HOLIDAYS FOR YEAR 2005.

5. MOTION TO ELECT EXCISE BOARD CHAIRMAN FOR YEAR 2005.

6. MOTION TO REVIEW TRANSFER OF APPROPRIATIONS.

7. MOTION TO REVIEW NEW BUSINESS.

8. MOTION TO REVIEW OLD BUSINESS.

NAME OF PERSON REPORTING DATE: CAROL FORTNER

TITLE: COUNTY CLERK

SIGNATURE:______________________________________