Monday, April 13, 2009 - 10:00 a.m., Woodward County Courthouse
AGENDA:
1: Call Meeting to Order, Recording those Present/Absent
2: Statement of Compliance with the Open Meeting Act
3: Approve Minutes of the Previous Meeting 4: Public Hearing on Request from Leon & Lana G. Stuart Living Trust for Change of Zoning Classification on Property Located in the NE/4 of Section 12-T22N-R21W.I.M., South of Hanks Trail, West of 8th Street Road
5: Consider/Action Re: Request from Leon & Lana G. Stuart Living Trust for Change of Zoning Classification from A-1 (General Agricultural District) to
R-2 (General Residential District) on 8.26 acres located on the south side of Hanks Trail & West of 8th Street Road
6: Consider/Action Re: Tabulation on Bid B-09-11: One (1) Used Dozer with
Lease-Purchase Financing for Highway District #2
7: Consider/Action Re: Proposal/Agreement with Architects in Partnership (AIP)Concerning Plan Development for a new County Jail
8: Consider/Action Re: CED No.8 Director Donnie Head to Discuss Road
Projects in Woodward County9: Consider/Action Re: Monthly Reports of County Officers (March)
10: Consider/Action Re: Request for Transfer of Funds, County Assessor
11: Consider/Action Re: Treasurer’s Quarterly Report to the Commissioners
12: Consider/Action Re: Request for Transfer of Funds, Highway District #2
13: Consider/Action Re: Request for Transfer of Funds, Highway District #3
14: Consider/Action Re: Request from OG&E to Construct a Driveway for Access to a new Substation in the NW/4 of Section 8-T21Nl-R20W.I.M.
(Continued on Page 2)
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REGULARLY SCHEDULED MEETING OF THE BOARD OF WOODWARD COUNTY COMMISSIONERS
Monday, April 13, 2009 - 10:00 a.m.,
15: Consider/Action Re: Blanket Purchase Orders
16: Consider/Action Re: Open Sealed Bids for:B-09-13: 6-month Limestone Chips for all Highway Districts
17: Consider/Action Re: New or Unforeseen Business
18: Adjourn
Filed in the County Clerk’s Office and Posted on the Front and Back Doors
Of the Courthouse as required by the Oklahoma Open Meeting Act.
