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

August 10, 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 August 3, 2009.

 

5.   Discuss, consider and take action on a transfer from District 1 M&O into Capital Outlay for $100,000.00.

     

6.   Discuss, consider and take action on resolutions for disposing of equipment.

 

7.   Discuss, consider and take action on opened bids for shelving units.

 

8.   Discuss, consider and take action on opened bids for a dump truck.

 

9.   Discuss, consider and take action on advertising for bids for a flat bed dump.

 

10. Discuss, consider and take action on approval of a permit application from Plains Pipeline LP for

      boring under Austin Road in Section 15 T2S R3E.

 

11. Discuss, consider and take action on payment for project BRF-NBIL(223) CO Tributary to Walnut

      Bayou.

 

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

 

13. Discuss, consider and take action on leasing Chesapeake Operating on Gene Autry Cemetery in

      Section 13 T3S R2E after canceling the lease with RD Williams and Company.

 

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

 

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

      cash accounts.

 

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

      all cash accounts.

 

17. New business.

 

18.  Adjourn.