DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 03/07/05

TIME: 9:00 A.M.

PLACE: COMMISSIONERS OFFICE, JAY, OK

TO BE COMPLETED BY PERSON FILING NOTICE:

NAME: BRUCE POINDEXTER

TITLE: CHAIRMAN OF BOARD

ADDRESS: P. O. DRAWER 550 JAY, OK 74346

PHONE: 918-253-4432

FILED IN THE OFFICE OF THE COUNTY CLERK OF DELAWARE COUNTY AT 4:09 P.M. ON 03/03/05 SIGNED BY CAROL FORTNER BY M. BAKER, DEPUTY

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED
2. MOTION TO APPROVE/CORRECT MINUTES OF MEETING DATED 02/28/05 AS READ
3. MOTION TO APPROVE PAYMENT OF ALL CLAIMS AS PRESENTED TO BOARD BY COUNTY CLERK
4. MOTION TO RECEIVE AND FILE ALL MONTHLY REPORTS FROM OFFICERS
5. TABLED ACTION CONCERNING MOTION TO REEIVE AND FORWARD TO INSURANCE COMPANY NOTICE OF TORT CLAIM FROM GERTIE HOWARD
6. MOTION TO DISCUSS WRITTEN REQUEST TO OPEN SECTION LINE ROAD LOCATED BETWEEN SECTIONS 35 & 36 OF 20-24 SUBMITTED BY TOMMY DYER
7. MOTION TO APPROVE NOTICE TO SELL COUNTY PROPERTY (ACQUIRED AT RESALE)
8. MOTION TO APPROVE MIXED BEVERAGE APPLICATION NO. 430154 (CHEROKEE CASINO)
9. MOTION TO APPROVE MIXED BEVERAGE APPLICATION NO. 430788 (PAPARAZZI)
10. NEW BUSINESS—ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING—DISCUSSION ONLY
11. PUBLIC COMMENTS