AMENDED

NOTICE OF SPECIAL MEETING

EXCISE BOARD

DATE October 31, 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 REVIEW/APPROVE DELAWARE COUNTY BUDGET FOR FY 2005-2006.

2. MOTION TO REVIEW / APPROVE CLEORA EMS FY 2005-2006 BUDGET.

3. MOTION TO REVIEW NEW BUSINESS.

4. MOTION TO REVIEW OLD BUSINESS.

NAME OF PERSON REPORTING DATE: CAROL FORTNER

TITLE: COUNTY CLERK

SIGNATURE:______________________________________