NOTICE OF MEETING

EXCISE BOARD

DATE JUNE 5, 2007

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

TELEPHONE 918-253-4520

REMARKS:

1. MOTION TO APPROVE MINUTES OF THE EXCISE BOARD MEETING DATED MAY 8, 2007.

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

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

4. MOTION TO REVIEW TRANSFER OF APPROPRIATIONS.

6. MOTION TO REVIEW NEW BUSINESS.

7. MOTION TO REVIEW OLD BUSINESS.

NAME OF PERSON REPORTING DATE: CAROL FORTNER

DELAWARE COUNTY CLERK

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