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

June 29, 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 June 22, 2009.

5. Discuss, consider and take action on advertising for bid for a skid mounted road patching machine.

6. Discuss, consider and take action on a deed on county land located at Ardmore Lots and Blocks,

Block 496, part of Lot 4 to Benito Banda.

7. Discuss, consider and take action on a deed on county land located at Walcott Addition, Block 27

Lot 22.

8. Discuss, consider and take action on a co-operative agreement with Chickasaw Nation for Hedges

Road in District #3.

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

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

cash accounts.

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

all cash accounts.

12. New business.

13. Discuss, consider and take action on opening six month bids.

14. Adjourn.