Monday, May 18, 2009

Newkirk, OK 74647

The Kay County Excise Board met in special session at 12:45 o’clock p.m. on Monday, May 18, 2009, in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma. Notice of the meeting was posted on May 14, 2009, 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, absent; J. C. Estes, Member; Tammy Reese, Kay County Clerk/Secretary.

Motion was made by Estes and seconded by Cary approving the following Cash Fund Estimate of Needs and Request for Appropriation: Emergency Management Agency-$5,000.00, Exhibit A; Emergency Management Agency-$4,031.75, Exhibit B. Motion carried: Cary, aye; Estes, aye; Harden, aye.

There being no other business, motion was made by Cary and seconded by Harden to adjourn (12:49 p.m.). Motion carried: Cary, aye; Estes, aye; Harden, aye.

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Approved this 4th day of June, 2009.

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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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