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 an emergency meeting.

CARTER COUNTY COMMISSIONERS

NOTICE OF EMERGENCY MEETING

COURT HOUSE ANNEX, 107 1^ST SW

ARDMORE, OK 73401

4:00 PM

June 11, 2009

1. Call to order and roll call

2. Approve agenda

3. Public comments

4. Discuss, consider and take action on an emergency watershed protection agreement

with NRCS concerning Dead River Road being washed out by Washita River.

5. Adjourn.