As required by Section 311, Title 25 of the Oklahoma Statutes, Notice is hereby given that the Board of County Commissioners of Carter County, Oklahoma will hold a regular meeting.

CARTER COUNTY COMMISSIONERS

NOTICE OF REGULAR MEETING

COURT HOUSE ANNEX, 107 1^ST SW

ARDMORE, OK  73401

9:00 AM

January 26, 2009

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 January 20,

      2009.

5.   Discuss, consider and take action on renewing a seven day county wide burn ban in Carter County.

6.   Discuss, consider and take action on payroll for all county employees.

7.   Discuss, consider and take action a resolution for the fair board election.

8.   Discuss, consider and take action on the publication of the 2008 employees wages.

9.   Discuss, consider and take action on road crossings for Oklahoma Midstream Gas Services LLC.

10. Discuss, consider and take action on a road crossing from XTO Energy Inc in Section 19 T3S R3E.

11. Discuss, consider and take action on county officer reports.

12. Discuss, consider and take action on requisitions for County Highway, General Government and all

      cash accounts.

13. Discuss, consider and take action on purchase orders for County Highway, General Government and

      all cash accounts.

14. New business.

15.  Adjourn.