NOTICE OF SPECIAL MEETING

BOARD OF COUNTY COMMISSIONERS OF KAY COUNTY, OKLAHOMA

As required by Section 311, Title 25 of the Oklahoma Statutes, Notice is hereby given that the Board of County Commissioners of Kay County, Oklahoma will hold a Special Meeting:

DATE: Wednesday, March 3, 2010

TIME: 10:00 a.m.

PLACE: Commissioners Court

ADDRESS: 201 South Main, Newkirk, OK 74647

Filed this 1st day of March, 2010, with the Kay County Clerk

AGENDA FOR THE BOARD OF COUNTY COMMISSIONERS OF KAY COUNTY, OKLAHOMA

As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that the Board of County Commissioners of Kay County, Oklahoma, will hold a Special meeting on March 3, 2010, at 10:00 a.m., the place and address of the meeting will be in the Kay County Commissioners Court, 1^st Floor, Kay County Courthouse, Newkirk, Oklahoma.

AGENDA

1. Call the meeting to order.
2. Roll call.
3. Consideration, discussion and possible action on the following Resolutions to Deposit:
1. Res#9, 10-134, Hwy Dist#1-$48,854.50, BIA “S” Street Project H3101-78
2. Res#9, 10-138, Hwy Dist#1-$82,549.00, ODOT Project #STP-136D(117) J/P#22953 (02)
3. Res#9, 10-140, Hwy Dist#1-$138,045.00, BIA Bridge 137 H3101-87
4. Consideration, discussion and possible action on the following Cash Fund Estimate of Needs and Request for Appropriations:
1. Hwy Dist#1-$48,854.50
2. Hwy Dist#1-$82,549.00
3. Hwy Dist#1-$138,045.00
5. Adjournment.

NAME OF PERSON FILING THIS NOTICE: By: ________________________________________

Tammy Reese, Kay County Clerk/Secretary

PUBLIC NOTICE

Posted this 1st day of March 2010, at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.