NOTICE OF AMENDED REGULAR MEETING

EXCISE BOARD

PLACE: COMMISSIONERS ROOM

DATE: AUGUST 4TH, 2009

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 07-07-09.

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

4. MOTION TO APPROVE 2009-2010 FY RESETS FOR DELAWARE CO.

5. MOTION TO APPROVE ESTIMATE OF NEEDS AND REQUESTS FOR

APPROPRIATIONS FOR CITIES/TOWNS AND SCHOOLS.

6. MOTION TO APPROVE REPORT TO THE EXCISE BOARD FROM ASSESSORS DEPT.

7. MOTION TO REVIEW TRANSFER OF APPROPRIATIONS.

8. MOTION TO REVIEW NEW BUSINESS.

NAME OF PERSON REPORTING DATE: CAROL FORTNER

TITLE: COUNTY CLERK

SIGNATURE:______________________________________