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

February 2, 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 26,

      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 a recommendation from the E911 committee to appoint

      Theresa Jackson to the vacant spot on the committee to represent the City of Healdton.

7.   Discuss, consider and take action on a request for a stimulus package for the North Newport Project.

8.   Discuss, consider and take action on declaring a 1984 Cat Dozer as surplus.

9.   Discuss, consider and take action on advertising for bids county property located at Ardmore Lots &

      Blocks, Block 317 Lot 8 and Block 261 W/2 of Lot 2.

10. Discuss, consider and take action on resolutions to dispose of a 1993 Champion Motor Grader, a

      1989 770Bh John Deere Motor Grader, a 580SK Case Backhoe/Loader, a 2001 Ford Crew Cab Pickup,

      A 1994 Galion PD784 Vibratory Soil Compactor and a 1998 50 ton Atoka Lowboy Trailer.

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.