As required by Section 311, Title 25 of the Oklahoma Statutes, Notice is hereby given that the Excise Board of Carter County, Oklahoma will hold a regular meeting.

CARTER COUNTY EXCISE BOARD

REGULAR MEETING

MARCH 9, 2009

1:30 PM

CARTER COUNTY COMMISSIONERS BOARD ROOM

AGENDA

1. Call to Order and Roll Call

2. Approve Agenda

3. Public Comments

4. Discuss, consider and take action on the minutes of the regular meeting held on February 9, 2009.

5. Discuss, consider and take action on the following monthly appropriations:

County Highway - $487,990.22

Health Department - $ 21,172.81

Health Special Events - $ 550.00

Sales Tax Revolving - $181,681.71

County Roads & Improvement - $ 371.37

Go Bond - $ 13.30

Mortgage Certification Fees - $ 810.00

Mechanic Liens Fees - $ 2,221.00

Preservation Fees - $ 5,050.00

Sheriff Service Fees - $ 13,666.13

Sheriff Board of Prisoners - $ 71,718.22

Sheriff Commissary - $ 7,517.13

Enhanced 911 - $ 18,957.32

Court Clerk Revolving Fees - $ 5,688.99

Court Fund Payroll - $ 14,100.14

Fire Department Sales Fees - $180,764.88

6. Make the board aware of transfers.

7. New business.

8. Adjourn.