NOTICE OF SPECIAL MEETING

EXCISE BOARD

DATE OCTOBER 16, 2007

TIME 8:30 A.M.

PLACE COMMISSIONERS’ ROOM

ADDRESS P.O. Box 309 Jay, Ok. 74346

TELEPHONE 918-253-4520

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE/ AGENDA AS POSTED.

2. MOTION TO APPROVE THE COUNTY TAX LEVY FOR FY 2007-2008.

3. MOTION TO APPROVE THE DELAWARE COUNTY HEALTH DEPT. 2007 BUDGET.

3. MOTION TO REVIEW NEW BUSINESS.

4. MOTION TO REVIEW OLD BUSINESS.

NAME OF PERSON REPORTING DATE: CAROL FORTNER

TITLE: COUNTY CLERK

SIGNATURE:______________________________________