Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Excise Board Agenda status: Final
Meeting date/time: 8/6/2019 9:30 AM Minutes status: Draft  
Meeting location: BOE Meeting Room 205
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2019-3446 11. MinutesDiscussion and possible action to approve the minutes of the special meeting dated Tuesday, July 9, 2019.   Not available
2019-3447 12. Departmental ItemsDiscussion and possible action to approve the Holidays for calendar year 2020 for Oklahoma County as follows: 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 2020: New Year's Day Wednesday, January 1, 2020 Martin Luther King, Jr. Day Monday, January 20, 2020 President's Day Monday, February 17, 2020 Good Friday Friday, April 10, 2020 Memorial Day Monday, May 25, 2020 Independence Day Friday, July 3, 2020 Labor Day Monday, September 7, 2020 Veteran's Day Wednesday, November 11, 2020 Thanksgiving Thursday and Friday, November 26 and 27, 2020 Christmas Thursday and Friday, December 24 and 25, 2020 The above dates are subject to change by legislative action and/or a proclamation by the Governor of the State of Oklahoma.   Not available
2019-3450 13. Departmental ItemsDiscussion and possible action on request for cash fund appropriation for City of Harrah, Street and Alley Fund in the amount of $14,494.06.   Not available
2019-3452 14. Departmental ItemsDiscussion and possible action on Resolution 2019-3043: Inter-fund transfer from General Fund 1001 Cash to Capital Projects Fund 2010 in the amount of $211,515.00. This resolution is to transfer cash and appropriate it to the Capital Projects Fund. This amount is a portion of the transfer amount included in the Annual Adopted Budget for fiscal year 2019-20 that was approved by the Budget Board and Excise Board in June, 2019.   Not available