AMENDED

NOTICE OF MEETING

EXCISE BOARD

DATE July 3, 2007

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 ESTIMATE OF NEEDS AND REQUEST FOR APPROPRIATIONS FOR COUNTY.

2. MOTION TO APPROVE ESTIMATE OF NEEDS AND REQUESTS FOR

APPROPRIATIONS FOR CITIES, TOWNS, SCHOOLS AND OTHERS(EMS SERVICES).

3. MOTION TO REVIEW FY BUDGET FOR DELAWARE COUNTY AND MEET WITH COUNTY OFFICERS.

3. MOTION TO REVIEW TRANSFER OF APPROPRIATIONS.

4. MOTION TO REVIEW NEW BUSINESS.

5. MOTION TO REVIEW OLD BUSINESS.

NAME OF PERSON REPORTING DATE: CAROL FORTNER

TITLE: COUNTY CLERK

SIGNATURE:______________________________________