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

JULY 1, 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 June 12, 2009.

5. Discuss, consider and take action on the temporary budget for Carter County for 2009-2010.

6. Discuss, consider and take action on lapsed balances from 2008-2009 into 2009-2010.

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.