NOTICE OF MEETING

EXCISE BOARD

DATE October 11, 2005

TIME 12:30 P.M.

PLACE COMMISSIONERS’ MEETING ROOM

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

TELEPHONE 918-253-4520

REMARKS:

1. MOTION TO APPROVE MINUTES OF THE REGULAR EXCISE BOARD MEETING DATED SEPTEMBER 12, 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 REVIEW TRANSFER OF APPROPRIATIONS.

5. MOTION TO REVIEW/APPROVE 2005-2006 BUDGETS FOR CITY OF BERNICE, GROVE EMS AND SCHOOLS AS FOLLOWS: MOSELEY; LEACH; JAY; OAKS-MISSION; COLCORD; GROVE; KENWOOD; AND KANSAS.

6. MOTION TO REVIEW/APPROVE DELAWARE COUNTY BUDGET FOR FY 2005-2006

7. MOTION TO REVIEW/APPROVE DELAWARE COUNTY TAX LEVY FOR 2005-2006.

8. MOTION TO REVIEW NEW BUSINESS.

9. MOTION TO REVIEW OLD BUSINESS.

NAME OF PERSON REPORTING DATE: CAROL FORTNER

TITLE: COUNTY CLERK

SIGNATURE:______________________________________