DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 03/14/05

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 3:55 P.M. ON 03/10/05 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 03/07/05 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. MOTION TO APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN CHEROKEE NATION AND DELAWARE COUNTY, OKLAHOMA
6. MOTION TO ADVERTISE FOR SEALED BIDS ON THE CONVERSION OF DIGITAL IMAGES TO MICROFILM FOR THE COUNTY CLERK
7. MOTION TO APPROVE ROAD IMPROVEMENT DISTRICT #180T GRAN CAREY ESTATES IN DIST. #2
8. TABLED ACTION CONCERNING MIXED BEVERAGE APPLICATION NO. 430788 (PAPARAZZI)
9. NEW BUSINESS—ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING—DISCUSSION ONLY
10. PUBLIC COMMENTS