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

JUNE 12, 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 May 11 and June 8,

2009.

5. Discuss, consider and take action on the minutes of the Equalization Board Meetings for 2009.

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

County Highway - $437,407.65

Health Department - $ 1,363.68

Health Special Events - $ 500.00

Sales Tax Revolving - $166,593.71

County Roads & Improvement - $ 197.18

Go Bond - $ 7.42

Mortgage Certification Fees - $ 945.00

Mechanic Liens Fees - $ 5,584.12

Preservation Fees - $ 6,750.00

Sheriff Service Fees - $ 17,356.85

Sheriff Board of Prisoners - $ 84,690.50

Sheriff Commissary - $ 20,841.48

Enhanced 911 - $ 18,866.86

Assessor Revolving Fee - $ 534.25

Court Clerk Revolving Fees - $ 4,893.75

Court Fund Payroll - $ 13,732.88

County General (Election Board) - $ 347.72

FEMA - $ 5,000.00

Fire Department Sales Fees - $151,497.69

7. Discuss, consider and take action on temporary appropriations for Carter County Schools.

8. Make the board aware of transfers.

9. New business.

10. Adjourn.