NOTICE OF REGULAR MEETING

EXCISE BOARD

PLACE:                 COMMISSIONERS ROOM

DATE:                                    JULY  08, 2008

TIME:                                     8:30 A.M.

PHYSICAL ADDRESS:                     327 S 5^TH ST JAY, OK 74346

MAILING ADDRESS:                        PO BOX 309 JAY, OK 74346

TELEPHONE:                                      918-253-4520

AGENDA:

                                ROLL CALL

                                CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED.

2. MOTION TO APPROVE/CORRECT MINUTES OF FISCAL YEAR END MEETING OF 06-30-08.

3. MOTION TO APPROVE ESTIMATE OF NEEDS AND REQUEST FOR APPROPRIATIONS FOR DELAWARE COUNTY.

4. MOTION TO APPROVE FY 2008-2009 ESTIMATE OF NEEDS AND FINANCIAL STATEMENT OF FY 2007-2008 FOR DELAWARE COUNTY.

5. MOTION TO APPROVE ESTIMATE OF NEEDS AND REQUESTS FOR

APPROPRIATIONS FOR CITIES/TOWNS AND SCHOOLS.

6. MOTION TO APPROVE FY 2008-2009 RESETS FOR DELAWARE COUNTY.

7. MOTION TO REVIEW TRANSFER OF APPROPRIATIONS.

8. MOTION TO REVIEW NEW BUSINESS.

NAME OF PERSON REPORTING DATE:     CAROL FORTNER

TITLE:                                                                                   COUNTY CLERK

SIGNATURE:______________________________________