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

NOVEMBER 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 special meeting held on October 13, 2009.

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

County Highway	$508,970.42
Health Department	$866.87
Health Special Events	$280.00
Sales Tax Revolving	$147,748.72
County Roads & Improvement	$158.86
Go Bond	$5.98
Mortgage Certification Fees	$960.00
Preservation Fees	$6,395.00
Mechanic Liens	$2,953.49
Sheriff Service Fees	$19,661.38
Sheriff Board of Prisoners	$82,919.60
Enhanced 911	$11,929.52
Assessor Revolving Fees	$349.00
Court Fund Payroll	$14,536.93
Court Clerk Revolving Fee	$5,748.01
Fire Department Sales Fees	$147,391.97
Drug Court	$7,437.50
County General (Election Board)	$245.35
FEMA	$1,000.00

6. Make the board aware of transfers.

7. Adjourn.