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 31, 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 24, 2009.

 

5.   Discuss, consider and take action on the paperwork and contract for Liberty National Insurance.

 

6.   Discuss, consider and take action on the Jag Grant Agreement with the City of Ardmore.

 

7.   Discuss, consider and take action on a professional services contract between CED #3 and Wall

      Engineering LLC.

 

8.   Discuss, consider and take action on a pipeline crossing from XTO Energy in Section 10 T4S R1W.

 

9.   Discuss, consider and take action on a pipeline crossing from Citation Oil and Gas Corp in Section 25

      T2S R3W.

 

10. Discuss, consider and take action on the CED-CRIB- 5 year plan.

 

11. Discuss, consider and take action on payment for project BRF-NBIL (223) CO, JP NO 26849(05)

      Tributary to Walnut Bayou for $9,942.00 and payment for the same project for Walnut Bayou for

       $13,830.00.

 

12. Discuss, consider and take action on an oil and gas lease on School District #71 Brewyn School.

 

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

 

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

       cash accounts.

 

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

      all cash accounts.

 

16. New business.

 

17.  Adjourn.