SECOND AMENDED NOTICE OF MEETING

 

  EXCISE BOARD

 

 

DATE          August 8, 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 JULY 11, 2005.

 

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 FY 2005-2006 RESETS FOR CASH ACCOUNTS.

 

        5.     MOTION TO REVIEW TRANSFER OF APPROPRIATIONS.

 

6.   MOTION TO ACCEPT ASSESSOR’S REPORT TO THE EXCISE BOARD.

 

6.   NEW BUSINESS.

 

7.   OLD BUSINESS.

 

NAME OF PERSON REPORTING DATE:  CAROL FORTNER

TITLE: COUNTY CLERK

 

 

 

SIGNATURE:______________________________________