10:00 a.m. Monday, November 17, 2008
320
ROBERT S. KERR, ROOM 201
1.
Call meeting to order.
2.
Notice of meeting was properly posted Thursday, November
13, 2008.
3.
Discussion and possible action to approve the minutes of
the special meeting dated Monday,
October 20, 2008.
4.
Discussion and possible action to approve a temporary
transfer of money in the amount of $400,000.00 from the Treasurer’s Resale Fund
(1130), $100,000.00 from the Treasurer’s Mortgage Fee Fund (1140), $375,000.00
from the Treasurer’s Unapportioned Fund (6810) and $400,000.00 from the
Treasurer’s Protest Fund (6815) for a total of $1,275,000.00 to the General
Fund (1001). The temporary transfer is
allowed by 68 O.S., Section 3021. This
item is requested by Forrest “Butch” Freeman,
5. Citizens participation. Any citizen wishing to address the Oklahoma County Excise Board on an Agenda Item may do so at this time.
6. Excise Board Comments/General Remarks.
7. Adjourn the meeting at until the next special meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY DEPUTY