Room 201

Oklahoma City, OK 73102

AGENDA

9:30 a.m., Tuesday, December 22, 2009

1. Call meeting to order.

2. Notice of the meeting was properly posted Friday, December 18, 2009.

3. Discussion and possible action to approve minutes for the special meeting dated Friday, November 20, 2009. (Document Received)

4. Discussion and possible action on Cash fund appropriation for City of Harrah, Street and Alley Fund in the amount of $11,482.09. (Document Received)

5. Discussion and possible action on Supplement Estimate of Needs for Bethany Public SD No. 88, Building Fund in the amount of $94,984.10. (Document Received)

6. Citizens’ participation. Any citizen wishing to address the Oklahoma County Excise Board on an Agenda Item may do so at this time.

7. Excise Board Comments/General Remarks.

8. Adjourn the meeting at until the next meeting.

NAME OF PERSON REPORTING: CAROLYNN CAUDILL, COUNTY CLERK

TITLE: SECRETARY TO THE OKLAHOMA COUNTY EXCISE BOARD

SIGNATURE: CAROLYNN CAUDILL, BY Deputy