BOARD OF COUNTY COMMISSIONERS

Special Meeting Agenda

2:00 p.m.

Thursday September 18, 2008

320 Robert S. Kerr, Room 201

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted September 16, 2008.

3. Discussion and possible action to execute Second Amendment to Agreement of Sale between General Motors Corporation and Oklahoma County. Requested by John Jacobson.

4. Citizen participation: Any citizen wishing to address the Board of County Commissioners may do so at this time.

5. Adjourn.

NAME OF PERSON REPORTING: Carolynn Caudill, County Clerk

TITLE: SECRETARY TO: Board of County Commissioners

SIGNATURE: Carolynn Caudill, by:

County Clerk Deputy and Director of Clerks of the Board