CARTER COUNTY EXCISE BOARD

The Carter County Excise Board held a special meeting on September 29, 2009 at 9:00 AM in the Carter County Commissioners Board Room. The meeting was called to order by Sappington. Roll Call: Sappington, present - Alexander, present – Loder, present. The minutes were taken by Cynthia Harmon.

Alexander made a motion to approve the agenda, second by Loder. Vote: Sappington, yes – Alexander, yes - Loder, yes.

No public comments were made

Alexander made a motion to approve the minutes of the regular meeting held on September 8, 2009 second by Sappington. Vote: Sappington, yes – Alexander, yes – Loder, yes.

No elected officials or department heads appeared before the Board.

Alexander made a motion to approve the budgets for Carter County, Ardmore Schools, Springer Schools, Plainview Schools, Lone Grove Schools, Wilson Schools, Healdton Schools, Zanies Schools, Fox Schools, Dickson Schools, Southern Oklahoma Vo-Tech 20, City of Ardmore Sinking Fund, Ratliff City Budget, Tri County Interlocal and Southern Oklahoma EMS, second by Loder. Vote: Sappington, yes – Alexander, yes – Loder, yes.

No transfers were submitted to the Board.

No new business was submitted.

Sappington made a motion to adjourn, second by Alexander. Vote: Sappington, yes – Alexander, yes – Loder, yes.

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Approved this 13^th day of September, 2009.

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Glenn Sappington, Chairman

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Joy Linn Alexander, Vice-Chairman

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Doug Loder, Member

ATTEST: __________________________

Cynthia Harmon

Carter County Clerk

The agenda for this meeting was posted on the front door of the Carter County Commissioners Office September 25, 2009 at 8:40 AM.