9:30 a.m. Tuesday, June 16, 2009
320
ROBERT S. KERR, ROOM 201
1.
Call meeting
to order.
2.
Notice of meeting was properly posted Thursday, June 11,
2009.
3.
Discussion and possible action to approve the minutes of
the special meeting dated Thursday,
April 30, 2009.
4.
Discussion and possible action regarding cash fund
appropriation for City
of Harrah, Street and Alley Fund in the amount of $11,172.18. (Document Received)
5.
Discussion and possible action to receive for filing
Amendment No. 4 for the Midwest
City-Del City School District General Fund Budget to add Stimulus money in
the amount of $2,960,918.96. (Document Received)
6.
Discussion and possible action regarding the Oklahoma
County Annual Budget for the fiscal year 2009-10 for an estimated total of
$169,274,262. This includes the General Fund, Special
Revenue Funds, Capital Projects, Debt Service and Internal Service Funds. The
Oklahoma County Budget Board held a Public Hearing on Tuesday, June 9, 2009
after notice was properly published on Tuesday, June 2, 2009. The budget was adopted unanimously
by the Budget Board on that day.(Document Received)
7. Citizens participation. Any citizen wishing to address the Oklahoma County Excise Board on an Agenda Item may do so at this time.
8. Excise Board Comments/General Remarks.
9. Adjourn the meeting at until the next special meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY DEPUTY