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 1ST SW

ARDMORE, OK  73401

9:00 AM

February 16, 2010

 

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 February 8, 2010.

 

5.   Discuss, consider and take action on a presentation of a free energy audit presentation from Chevron.

 

6.   Discuss, consider and take action on a road crossing permit from Tom Wittrock in Sec 27 T3W R5S.

 

7.   Discuss, consider and take action on a road crossing permit from Jefferson Co RWD #1 in Sec 6 T4S

      R2W.

 

8.   Discuss, consider and take action on a modification to the renewal contracts for the Alternatives to

      Detention / Transporation.

 

9.   Discuss, consider and take on opening bids for a chipspeader.

 

10. Discuss, consider and take action on an oil and gas lease with RD Williams & Co in Section 1 T3S R2E

 

11. Discuss, consider and take action on ODOT Emergency Relief Program for Federal Aid Routes.

 

12. Discuss, consider and take action on monthly appropriations.

 

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

 

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

      cash accounts.

 

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

      all cash accounts.

 

16. New business.

 

17. Adjourn.