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

DECEMBER 7, 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 November 9, 2009.

5. Discuss, consider and take action on the meeting dates for 2010 for the Excise Board.

6. Discuss, consider and take action on the meeting dates for 2010 for the Equalization Board.

7. Discuss, consider and take action on the Holidays for 2010 for Carter County.

8. Discuss, consider and take action on lapsed balances.

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

County Highway	$308,768.82
Health Department	$10,532.58
Sales Tax Revolving	$139,228.56
County Roads & Improvement	$725.26
Go Bond	$26.04
Mortgage Certification Fees	$880.00
Preservation Fees	$7,155.00
Mechanic Liens	$2,194.86
Sheriff Service Fees	$9,223.84
Sheriff Board of Prisoners	$54,608.88
Enhanced 911	$26,756.84
Assessor Revolving Fees	$363.16
Court Clerk Revolving Fee	$6,093.20
Fire Department Sales Fees	$136,292.02

6. Make the board aware of transfers.

7. Adjourn.