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

March 30, 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 March 23, 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 request to burn 4 east miles of Gene Autry on Highway 53.

7. Discuss, consider and take action on a request for a burn plan from Don Anderson.

8. Discuss, consider and take action on a request for county assistance from the City of Lone Grove.

9. Discuss, consider and take action on a request to cross a county roadway in Section 17 T3S R2E from

Oklahoma Midstream Gas Services.

10. Discuss, consider and take action on resolution to dispose of a trailer, a truck, a Grader and a Vibratory

Padfoot.

11. Discuss, consider and take action on a transfer from District 2 M&O into Capital Outlay for

$150,000.00.

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

& Blocks, Block 318 part of Lot 8 and Block 212 part of Lot 2.

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

& Blocks, Block 496 part of Lot 5, Block 342 part of Lots 2 and 3, Block 495 part of Lot 3.

14. Discuss, consider and take action on a resolution to sell a spreader to Johnson County.

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

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

cash accounts.

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

all cash accounts.

18. New business.

19. Adjourn.