9:30 a.m. Tuesday, July 6, 2010
320
ROBERT S. KERR, ROOM 201
1.
Call meeting to order.
2.
Agenda was properly posted Friday, July 2, 2010.
3.
Discussion and action to organize the Excise Board by
electing a Chairman and Vice-Chairman for the fiscal year 2010-11.
4.
Discussion and possible action to approve the minutes of
the special meeting dated Friday, July 2, 2010.
(Document Received)
5.
Discussion and possible action on Supplemental
Appropriation for Millwood Public School District No. 37, Child
Nutrition Fund in the amount of $74,028.80 for fiscal year 2009-10.
6.
Discussion and possible action on Supplemental
Appropriation for Millwood Public School District No. 37, Building
Fund in the amount of $18,589.66 for fiscal year 2009-10.
7.
Discussion and possible action to receive for filing for
the City of
8.
Discussion and possible action on Operating Budget for Deer
Creek Fire Protection District No. 2 in the amount of $347,300 for fiscal
year 2010-11. The Fire Protection
District will submit a request for mill levies and final appropriations at a
later date. (Document Received)
9. Citizens participation. Any citizen wishing to address the Oklahoma County Excise Board on an Agenda Item may do so at this time.
10. Excise Board Comments/General Remarks.
11. New Business. In accordance with the open Meetings Act, Section, 311.9, New Business is defined as “any matter not known about or which could not have been reasonably foreseen prior to the time of posting the Agenda.”
12. Adjourn the meeting at until the next regular meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY DEPUTY