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

September 14, 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 September 8, 2009.

 

5.   Discuss, consider and take action on an Emergency Management Performance Grant.

 

6.   Discuss, consider and take action on a pipeline crossing from Teppco Crude Pipeline in Section 10

      Township 2 South Range 3 West.

 

7.   Discuss, consider and take action on opening a transfer from Sales Tax M&O into Capital Outlay in

      the amount of $200,000.00.

 

8.   Discuss, consider and take action on requisition officers for the Excise Board

 

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.  Adjourn.