Budget Board

BOCC Meeting Room 204

Agenda — 15 items

1. 1 Call to Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on February 3, 2025. ▶ jump to 10:05
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 Pledge of Allegiance ▶ jump to 54:59
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of January 16, 2025. 2025-0366 approve ▶ jump to 55:46
8. 8 Executive Session
9. 9 Recess into executive session approve ▶ jump to 55:59
10. 2. To enter into executive session pursuant to 25 O.S. 307 (B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding the FY2023 and FY2024 Annual Comprehensive Financial Reports (ACFRs) and Moody's rating, and where on the advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim, or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Myles Davidson, Chairman of the Board. 2025-0396
11. 11 Return from executive session approve Pass ▶ jump to 115:18
12. 3. Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding the FY2023 and FY2024 Annual Comprehensive Financial Reports (ACFRs) and Moody's rating, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Myles Davidson, Commissioner, Chairman of the Board. 2025-0397 ▶ jump to 116:02
13. 13 No Citizen Participation ▶ jump to 117:12
14. 14 Board Comments/General Remarks ▶ jump to 117:47
15. 15 Adjourn. approve ▶ jump to 117:56

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