9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of April 11, 2005
Approve Minutes of April 14, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of April 10, 2005 to April 16, 2005
b. Resolution 2005-210 Enter into Contract 2005-58 for County Road 19 Pay-Cash-to-Tap Waterline
c. Dan Garvin and Glen Lammon, Airport Board Members – Update and Report on Airport Conference
d. Review Amended Auditors Certificate of Estimated Resources
e. Revisit Review of Correspondence Requesting Permission
9:30 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-221 Reappoint Member to Fulton County Housing Authority
b. Resolution 2005-222 Set Date for Public Hearing on Vacation of Right-of-Way in Clinton Township
c. Resolution 2005-223 Award Bid for Open Door of Delta Restroom Improvement Project
d. Resolution 2005-224 Approve Purchase Orders and Travel Requests
10:00 a.m. Bev Schlosser, Fulton County Treasurer – Quarterly Report
10:15 a.m. Les McCaslin, ADAMhs Board Director – Board Update
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Apr. 22 CCAO Board of Trustees
(Commissioner Graf)