9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of March 28, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of March 27, 2005 to April 2, 2005
b. Review Correspondence from Rev. John Horning regarding National Day of Prayer Observance
c. Ziad Musallam, Sanitary Engineer and Jan Burkhard, Grants Coordinator – Discuss Application for Grants and Loan for St. Rt. 108 Waterline Replacement Project
9:10 a.m. NEW BUSINESS
a. Ziad Musallam, Sanitary Engineer – Present Co. Rd 19 Waterline Extension Petition
b. Review Correspondence from Ohio Council of County Officials regarding OCCO Luncheon
Resolutions:
a. Resolution 2005-191 Approve 2004 Enterprise Zone Annual Report
b. Resolution 2005-192 Close Contracts and Purchase Orders for Various Departments
c. Resolution 2005-193 Approve Draw Down of Funds #156 for FY04 CHIP and FY03 Formula
d. Resolution 2005-194 Establish Fund and Line Items, and Transfer Funds for Ditch Bond Payments
e. Resolution 2005-195 Enter into FY04 CHIP Agreement 2005-56 and FY04 CDBG Formula Agreement 2005-57 for Technical Assistance with Maumee Valley Planning Organization
f. Resolution 2005-196 Transfer Appropriations for Fulton Soil & Water Conservation District
g. Resolution 2005-197 Approve Purchase Orders and Travel Requests
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Apr. 4 – 6 North Central RC&D Regional Meeting
(Commissioner Barnaby)
Apr. 5 Legislative Budget Roundtable @ Four County Career Center (All Commissioners)
Apr. 6 Area 7 WIB Meeting
(Commissioner Graf)
Apr. 8 1:30 p.m. Tour of Lear Corporation
(All Commissioners)