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

November 23, 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 November 16, 2009.

5. Discuss, consider and take action on a resolution from the Carter County Public Facilities

Authority authorizing issuance, sale and delivery of lease revenue bonds of the authority; ratifying

a site lease and a facilities lease and operation agreement; ratifying a bond indenture, naming

Bancfirst as trustee; waiving competitive bidding on the bonds; and containing other provisions

related thereto.

6. Discuss, consider and take action on a road crossing in Section 26 T5S R3W for Jefferson Co RWD #1.

7. Discuss, consider and take action on a programming resolution & engineering contract with Cobb

Engineering for a bridge on Radar Road.

8. Discuss, consider and take action on a programming resolution & engineering contract with Cobb

Engineering for a bridge and a roadway improvements on Pooleville Road.

9. Discuss, consider and take action on a contract with Ardmore Fire Department for a ladder truck.

10. Discuss, consider and take action on payroll for all county employees.

11. Discuss, consider and take action on a notification for a prescribed burn with Chris Cowlbeck at the

d Bar b Rock Creek.

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

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

cash accounts.

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

all cash accounts.

15. New business.

16. Adjourn.