NOTICE OF SPECIAL MEETING

EXCISE BOARD

DATE July 24, 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 AGENDA OF SPECIAL MEETING DATED 7-24-07.

2. MOTION TO REVIEW/APPROVE 2007-2008 FY BUDGET FOR DELAWARE COUNTY AND MEET WITH COUNTY OFFICERS.

3. MOTION TO REVIEW NEW BUSINESS.

4. MOTION TO REVIEW OLD BUSINESS.

NAME OF PERSON REPORTING DATE: CAROL FORTNER

TITLE: COUNTY CLERK

SIGNATURE:______________________________________