9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of April 11, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-215 Approve Payment of Bills
b. Resolution 2005-210 Enter into Contract 2005-58 for County Road 19 Pay-Cash-to-Tap Waterline
c. Shawn Ferguson, Economic Development Director – Department Update
d. Ziad Musallam, Sanitary Engineer – Discuss Fulton County Industrial Corridor Wastewater Treatment Plant EPA Public Hearing Notification
e. Review Monthly Financial Statement – March 2005
f. Review Permissive Sales Tax
g. Review Status Reports from Ohio Department of Development for Various Grants
9:20 a.m. NEW BUSINESS
a. Review Letter of Support for Educational Services provided through Fulton Soil and Water Conservation District
b. Review Request for Permission from Citizen to use Metal Detector on Courthouse Property
c. Review Invitation to Defiance County Environmental Services Office “Program Recognition Breakfast”
d. Review Invitation to Retirement Recognition of Williams County Assistant Clerk
Resolutions:
a. Resolution 2005-216 Transfer Funds for Fuel Usage by Departments
b. Resolution 2005-217 Close Purchase Order for Board of MRDD
c. Resolution 2005-218 Transfer Appropriations for Various Departments
d. Resolution 2005-219 Approve Purchase Orders and Travel Requests
12:00 Noon Adjourn