NOTICE OF SPECIAL MEETING

EXCISE BOARD

PLACE:                 COMMISSIONERS ROOM

DATE:                                    FEBRUARY 06, 2008

TIME:                                     8:30 A.M.

PHYSICAL ADDRESS:                     327 S 5^TH ST JAY, OK 74346

MAILING ADDRESS:                        PO 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/CORRECT MINUTES OF REGULAR MEETING OF 1-08-08.

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 AND SCHOOLS.

5. MOTION TO REVIEW TRANSFER OF APPROPRIATIONS.

6.             MOTION TO APPROVE COUNTY EXCISE/EQUALIZATION/TAX CORRECTIONS

BOARD CHAIRMAN FOR 2008.

7. MOTION TO REVIEW NEW BUSINESS.

NAME OF PERSON REPORTING DATE:     CAROL FORTNER

TITLE:                                                                                   COUNTY CLERK

SIGNATURE:______________________________________