NOTICE OF MEETING

EXCISE BOARD

DATE JUNE 29, 2007

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

TELEPHONE 918-253-4520

1. MOTION TO APPROVE MINUTES OF THE EXCISE BOARD MEETING DATED JUNE 5, 2007.

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

3. MOTION TO APPROVE ESTIMATE OF NEEDS AND REQUEST FOR TEMPORARY APPROPRIATIONS FOR CITIES, TOWNS, SCHOOLS AND HEALTH DEPT. FOR FY 2007-2008.

4. MOTION TO REVIEW TRANSFER OF APPROPRIATIONS.

5. MOTION TO REVIEW COUNTY ASSESSOR’S RE-VALUATION BUDGET.

6. MOTION TO REVIEW COUNTY TREASURER’S RESALE BUDGET.

7. MOTION TO MEET WITH ALL COUNTY OFFICERS AND REVIEW THE COUNTY BUDGET FOR FISCAL YEAR 2007-2008.

8. MOTION TO REVIEW NEW BUSINESS.

9. MOTION TO REVIEW OLD BUSINESS.

NAME OF PERSON REPORTING DATE: CAROL FORTNER

DELAWARE COUNTY CLERK

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