Monday, November 10, 2008

Newkirk, OK 74647

The Kay County Excise Board met in special session at 12:00 o’clock p.m. on Monday, November, 10 2008, in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma. Notice of the meeting was posted on November 7, 2008, at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

Chairman Cary called the meeting to order. Those present were as follows: Floyd Harden, Vice-Chairman; J. C. Estes, Member; Tammy Reese, Kay County Clerk/Secretary.

Motion was made by Estes and seconded by Harden approving the following Cash Fund Estimate of Needs and Request for Appropriation: Emergency Management Agency-$14,300.00, Exhibit A.

There being no other business, motion was made by Harden and seconded by Estes to adjourn (12:04 p.m.). Motion carried: Cary, aye; Estes, aye; Harden, aye.

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Approved this 4th day of December, 2008.

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JOE R. CARY, CHAIRMAN

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FLOYD HARDEN, VICE-CHAIRMAN

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J. C. ESTES, MEMBER

ATTEST:

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TAMMY REESE, COUNTY CLERK

COUNTY OF KAY, STATE OF OKLAHOMA

SECRETARY, COUNTY EXCISE BOARD

(SEAL)

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