NOTICE OF MEETING

EXCISE BOARD

DATE November 8, 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 REGULAR EXCISE BOARD MEETING DATED OCTOBER 3, 2006 AND SPECIAL MEETING OF OCTOBER 13, 2006.

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/APPROVE SCHOOL/TOWNS BUDGETS FOR FY 2006-2007.

5. MOTION TO REVIEW TRANSFER OF APPROPRIATIONS.

6. MOTION TO REVIEW NEW BUSINESS.

7. MOTION TO REVIEW OLD BUSINESS.

NAME OF PERSON REPORTING DATE: CAROL FORTNER

TITLE: COUNTY CLERK

SIGNATURE:______________________________________