Excise Board
BOE Meeting Room 205
Agenda — 12 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on August 5, 2026.
- 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
- 5 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of July 29, 2026.
- 7 Departmental Items
- 2. Discussion and possible action regarding the 2027 Calendar Holidays. In accordance with the provisions of Title 19 O.S. 1991, Section 350, the following dates will be observed as holidays by Oklahoma County in 2027: New Year's Day - Friday, January 1, 2027 Martin Luther King, Jr. Day - Monday, January 18, 2027 President's Day - Monday, February 15, 2027 Good Friday - Friday, March 26, 2027 Memorial Day - Monday, May 31, 2027 Juneteenth Day - Friday, June 18, 2027 Independence Day - Monday, July 5, 2027 Labor Day - Monday, September 6, 2027 Veteran's Day - Thursday, November 11, 2027 Thanksgiving - Thursday & Friday, November 25 and 26, 2027 Christmas - Thursday & Friday, December 23 and 24, 2027 Approved by the Board of County Commissioners (BOCC) on July 29, 2026. Requested by Clerks of the Board, Office of the County Clerk.
- 3. Discussion and possible action regarding Resolution 2026-3310: the Estimate of Needs for fiscal year 2026-27, and Financial Statements for the fiscal year ending June 30, 2026, which includes appropriations and certified levies for Hickory Hills Fire Protection District, General Fund in the amount of $106,805.00 with a levy of 7.53 mills. This item is requested by the County Finance Department, Office of the County Clerk.
- 10 No Citizen Participation
- 11 Board Comments
- 12 Adjourn