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 special meeting.

CARTER COUNTY EXCISE BOARD

SPECIAL MEETING

SEPTEMBER 29, 2009

9:00 AM

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 September 8, 2009.

5. Discuss, consider and take action on budget requests with Elected Officials and Department

Leaders.

6. Discuss, consider and take action on levies and budgets for Carter County Government, Carter

County Schools, Cities and Towns and the EMS in Carter County for Fiscal Year 2009-2010

7. Make the board aware of transfers.

8. Adjourn.