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

SEPTEMBER 8, 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 August 10, 2009.

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

County Highway - $467,324.30

Health Department - $ 651.76

Sales Tax Revolving - $149,868.67

County Roads & Improvement - $ 279.87

Go Bond - $ 10.65

Mortgage Certification Fees - $ 850.00

Mechanic Liens - $ 7,556.54

Preservation Fees - $ 6,250.00

Sheriff Service Fees - $ 18,259.52

Sheriff Board of Prisoners - $128,943.55

Enhanced 911 - $ 18,641.74

Sheriff’s Commissary - $ 9,437.60

Assessor Revolving Fees - $ 835.90

Court Fund Payroll - $ 15,869.51

Court Clerk Revolving Fee - $ 5,975.09

Fire Department Sales Fees - $149,091.73

Drug Court - $ 14,875.00

6. Make the board aware of transfers.

7. New business.

8. Adjourn.