Excise Board

BOE Meeting Room 205

Agenda — 15 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on April 22, 2025.
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 April 17, 2025. 2025-1634 approve Pass
7. 7 Departmental Items
8. 2. Discussion and possible action regarding Resolution 2025-1520: the temporary appropriations for E-School Virtual Charter School, District No. Z-06 for Fiscal Year 2025-26 as follows: General Fund $6,457,366.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1520 approve Pass
9. 3. Discussion and possible action regarding Resolution 2025-1543: cash fund appropriation for the City of Harrah, Street and Alley Fund in an amount not to exceed $14,468.40. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1543 approve Pass
10. 4. Discussion and possible action regarding Resolution 2025-1601: to receive for filing the Financial Statements and Independent Auditor's Report for the City of Choctaw, for fiscal year ended June 30, 2024. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1601 approve Pass
11. 5. Discussion and possible action regarding Resolution 2025-1625: cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $1,396,775.00. To appropriate funds from September Supplement that were approved on September 19, 2024. Approved before Budget Board on Thursday, April 17th, 2025. This Item is Requested by the County Finance Department, Office of the Oklahoma County Clerk. 2025-1625 approve Pass
12. 6. Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 25-26. Revenue amounts were presented to the Budget Board on Tuesday, April 22, 2025. This item is Requested by the County Finance Department, Office of the Oklahoma County Clerk. 2025-1605 approve Pass
13. 13 No Citizen Participation
14. 14 No Board Comments
15. 15 Adjourn adjourn Pass

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