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Excise Board

August 28, 2024 ·9:00 AM Final ·Special Amended

BOE Meeting Room 205

Agenda PDF 📹 Watch video Official record ↗

Agenda — 16 items

  1. 1 Call To Order
  2. 2 Roll Call
  3. 3 Notice of the meeting was properly posted on August 21, 2024.
  4. 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. 5 Approval of Minutes
  6. 1. Discussion and possible action regarding the minutes of July 31, 2024. 2024-4081 approve Pass
  7. 7 Departmental Items
  8. 2. Discussion and possible action regarding the Estimate of Needs for Fiscal Year 2024-25 and Financial Statements for the fiscal year ending June 30, 2025, which includes appropriations and certified levies for the City of Warr Acres, Sinking Fund in the amount of $77,220,604 with a levy of 6.88 mills. 2024-4052 approve Pass
  9. 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, 2025, which includes appropriations and certified levies for the City of Nicoma Park, General Fund in the amount of $4,006,436.19 with no mill levy. 2024-4061 approve Pass
  10. 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, 2025, which includes appropriations and certified levies for the City of Nichols Hills, Sinking Fund in the amount of $6,363,313.00 with a levy of 32.15 mills. 2024-4062 approve Pass
  11. 5. Discussion and possible action to receive for filing City of Harrah Budget for fiscal year 2024-25 in the amount of $9,408,999.41 and the Harrah Public Works Authority Budget for fiscal year 2023-24 in the amount of $6,400,500.00. 2024-4063 approve Pass
  12. 6. Discussion and possible action regarding Resolution 2024-4079: The Request for Approval of State and/or Federal Funds for Harding Fine Arts Academy School District No.55-G011 for Fiscal Year 2023-45 for Building Fund in the amount of $102,011.50. 2024-4079 approve Pass
  13. 7. Discussion and possible action regarding Resolution 2024-4101: The Request for Approval of State and/or Federal Funds for Virtual Preparatory Academy School District No.Z-16 for Fiscal Year 2023-45 for General Fund in the amount of $3,013.98. 2024-4101 approve Pass
  14. 14 No Citizen Participation
  15. 15 No Board Comments
  16. 16 Adjourn adjourn Pass