Excise Board
BOE Meeting Room 205
Agenda — 13 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on July 11, 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 July 1, 2024.
- 7 Departmental Items
- 2. Discussion and possible action regarding the 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 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 date and time of the 2025 Regular Scheduled meeting for the Excise Board. Requested by Clerks of the Board, Office of the County Clerk per RE: HB 1416 of the First Regular Session of the 36th Legislature (1977).
- 4. Discussion and possible action regarding Resolution 2024-3594 Cash Fund appropriation for City of Harrah,Street and Alley Fund in an amount not to exceed $17,381.04.
- 11 No Citizen Participation
- 12 Board Comments
- 13 Adjourn