Excise Board
BOE Meeting Room 205
Agenda — 16 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on October 7, 2024.
- 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 October 07, 2024.
- 7 Departmental Items
- 2. Discussion and possible action regarding the amended 2025 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 2025: New Year's Day Wednesday, January 1, 2025 Martin Luther King, Jr. Day Monday, January 20, 2025 President's Day Monday, February 17, 2025 Good Friday Friday, April 18, 2025 Memorial Day Monday, May 26, 2025 Juneteenth Day Thursday, June 19, 2025 Independence Day Friday, July 4, 2025 Labor Day Monday, September 1, 2025 Veteran's Day Tuesday, November 11, 2025 Thanksgiving Thursday & Friday, November 27 and 28, 2025 Christmas Thursday & Friday, December 25 and 26, 2025
- 3. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and certified levies for Hickory Hills Fire Protection District, General Fund in the amount of $92,807,85 with a levy of 6.66 mills.
- 4. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and certified levies for Deer Creek Fire Protection District, General Fund in the amount of $1,463,447.46, with a levy of 10 mills.
- 5. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and certified levies for Town of Smith Village, General Fund in the amount of $41,197.25, with no mill levy.
- 6. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and certified levies for City of The Village, Sinking Fund in the amount of $1,791,168.00 with a levy of 16.01 mills.
- 7. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and certified levies for the City of Del City, Sinking Fund in the amount of $498,157.00 with a levy of 3.63 mills.
- 14 No Citizen Participation
- 15 No Board Comments
- 16 Adjourn