NOTICE OF MEETING

EXCISE BOARD

DATE NOVEMBER 6, 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 APROVE MINUTES OF REGULAR AND SPECIAL MEETINGS 10-2-07 AND 10-16-07.

3. MOTION TO APPROVE ESTIMATE OF NEEDS AND REQUEST FOR APPROPRIATIONS FOR COUNTY.

4. MOTION TO APPROVE ESTIMATE OF NEEDS AND REQUESTS FOR

APPROPRIATIONS FOR CITIES/TOWNS.

5. MOTION TO APPROVE THE DELAWARE COUNTY BUDGETS FY 2007-2008 FOR SCHOOLS/CITIES AND TOWNS/EMS SERVICES.

6. MOTION TO REVIEW TRANSFER OF APPROPRIATIONS.

7. MOTION TO APPROVE OF MEETINGS SCHEDULED FOR 2007-2008 EXCISE, TAX CORRECTIONS AND EQUALIZATION BOARD MEETINGS DATES.

8. MOTION TO REVIEW NEW BUSINESS.

NAME OF PERSON REPORTING DATE: CAROL FORTNER

TITLE: COUNTY CLERK

SIGNATURE:______________________________________