NOTICE OF MEETING

EXCISE BOARD

DATE June 30, 2005

TIME 12:30 P.M.

PLACE COMMISSIONERS’ ROOM

NAME: DAN RANSOM, CHAIRMAN

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

TELEPHONE 918-253-4520

FILED IN THE OFFICE OF THE COUNTY CLERK OF DELAWARE COUNTY AT _____A.M. ON

_______________SIGNED BY _____________________________________________________________.

AGENDA:

CALL TO ORDER

ROLL CALL

1. MOTION TO APPROVE MINUTES OF THE EXCISE BOARD MEETING DATED JUNE 6, 2005.

2. MOTION TO REVIEW COUNTY ASSESSOR’S RE-VALUATION BUDGET.

3. MOTION TO MEET WITH ALL COUNTY OFFICERS AND REVIEW THE COUNTY BUDGET FOR FISCAL YEAR 2005-2006.

4. NEW BUSINESS.

5. OLD BUSINESS.

NAME OF PERSON REPORTING DATE: CAROL FORTNER

TITLE: COUNTY CLERK

SIGNATURE:______________________________________