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

MAY 11, 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 April 6, 2009.

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

County Highway - $485,527.51

Health Department - $ 1,074.59

Health Special Events - $ 7.00

Sales Tax Revolving - $145,913.84

County Roads & Improvement - $ 160.73

Go Bond - $ 5.82

Mortgage Certification Fees - $ 1,155.00

Mechanic Liens Fees - $ 2,855.28

Preservation Fees - $ 6,110.00

Sheriff Service Fees - $ 23,946.58

Sheriff Board of Prisoners - $ 75,071.22

Enhanced 911 - $ 18,548.63

Assessor Revolving Fee - $ 1,419.50

Court Clerk Revolving Fees - $ 6,249.55

Court Fund Payroll - $ 14,080.92

FEMA - $ 4,000.00

Fire Department Sales Fees - $133,048.29

Wilson School (General Fund) - $ 6,887.65

Wilson School (Building Fund) - $ 1,770.88

Wilson School (Child Nutrition) - $ 176.00

Wilson School (Building Bond) - $ 40,155.27

6. Make the board aware of transfers.

7. New business.

8. Adjourn.