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 12, 2011

10:30 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 regular meeting on November 8, 2011, December

6, 2011 and the special meeting of November 9, 2011.

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

County Highway	$ 620,989.26
County Road & Bridge	$ 64,350.16
Health Department	$ 635.26
Sales Tax	$ 169,490.67
County Roads & Improvement	$ 126.10
GO Bond	$ 5.26
Mortgage Certification Fee	$ 810.00
Mechanic Liens	$ 5,866.49
Preservation Fee	$ 7,600.00
Sheriff Service Fee	$ 26,222.37
Sheriff Board of Prisoners	$ 105,027.68
Sheriff Commissary	$ 10,520.73
E911	$ 17,544.87
Assessor Revolving Fee	$ 241.00
Court Clerk Revolving Fee	$ 6,361.51
Drug Court	$ 4,604.17
Fire Department Sales Tax	$ 168,727.13

6. Discuss, consider and take action on the meeting dates for 2011 for the Excise and Equalization

Board.

7. Discuss, consider and take action on the holidays for 2011.

8. Make board aware of transfers.

9. New Business.

10. Adjourn.