DELAWARE COUNTY FLOOD PLAIN

TYPE OF MEETING:  SPECIAL

DATE:                        08/06/07

TIME:                        8:15 A.M.

PLACE:          COMMISSIONERS OFFICE, JAY, OK

TO BE COMPLETED BY PERSON FILING NOTICE:

NAME:           JERRY KROPFF

ADDRESS:    27350 S. 570 RD. AFTON OK  74331

PHONE:         918-257-4504

FILED IN THE OFFICE OF THE COUNTY CLERK OF DELAWARE COUNTY AT 1:05 P.M. ON 07/25/07 SIGNED BY CAROL FORTNER BY M. BAKER, DEPUTY

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED’
2. MOTION TO APPROVE MINUTES OF MEETING DATED 07/02/07 AS READ
3. MOTION TO RECEIVE AND FILE LETTER OF RESIGNATION FROM HARLAN MOORE, FLOOD PLAIN DIRECTOR, EFFECTIVE 07/12/07
4. MOTION TO DISCUSS ACTION TO BE TAKEN CONCERNING APPOINTMENT OF PERSON AS FLOOD PLAIN DIRECTOR WITH POSSIBLE ACTION TO BE TAKEN
5. NEW BUSINESS –
6. PUBLIC COMMENTS
7. ADJOURNMENT