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 17, 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 February 9,

2009.

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

6. Discuss, consider and take action on opened bids for pumpers.

7. Discuss, consider and take action on a transfer from Visual Inspection M&O (1700-2005) into

Personal Services (1700-1110) in the amount of $18,600.00.

8. Discuss, consider and take action on a road crossing from Cable One in Section 16 T4S R1E.

9. Discuss, consider and take action on declaring a tiger sweeper as surplus.

10. Discuss, consider and take action on utility relocation on project no BRF-110C(117)CO in District 3.

11. Discuss, consider and take action on advertising for bid county property located in Ardmore Lots

And Blocks, Block 164 E50 Lot 6, Block 258 E50 Lot 1, Block 312 part of Lot 5, Block 392 N50 Lot 1

And E/2 Lot 7, Block 395 E/2 of Lot 7, Block 393 part of Lot 5, Block 315 part of Lot 6, Block 398

Lot 3, Moffetts Re-Sub Block 399A Lots 1 and 10, Part City Addn Block 3 Lot 6.

12. Discuss, consider and take action on advertising for bids for building materials for construction on

County Training Center and Firing Range.

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

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

cash accounts.

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

all cash accounts.

15. New business.

16. Adjourn.