NOTICE OF MEETING

EXCISE BOARD

DATE JANUARY 10, 2006

TIME 8:30 A.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 6, 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 HOLIDAYS FOR YEAR 2006.

5. MOTION TO ELECT EXCISE BOARD CHAIRMAN FOR YEAR 2006.

6. MOTION TO REVIEW TRANSFER OF APPROPRIATIONS.

7. MOTION TO APPROVE/REVIEW APPROPRIATIONS FOR GROVE PUBLIC SCHOOLS.

8. MOTION TO REVIEW AD VALOREM TAX LAWS FROM OTC.

9. MOTION TO REVIEW NEW BUSINESS.

10. MOTION TO REVIEW OLD BUSINESS.

NAME OF PERSON REPORTING DATE: CAROL FORTNER

TITLE: COUNTY CLERK

SIGNATURE:______________________________________