9:30 a.m. Thursday, July 29, 2010
320
ROBERT S. KERR, ROOM 201
1.
Call meeting to order.
2.
Notice of meeting was properly posted Tuesday, July 27,
2010.
3.
Discussion and possible action to approve the minutes of
the special meeting dated Tuesday,
July 27, 2010. (Document Received)
4.
Discussion and possible action to approve a temporary
transfer of money in the amount of: $2,000,000.00 from the Treasurer’s Resale
Fund (1130) 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 regular meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY DEPUTY