9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of August 4, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of July 31, 2005 to August 6, 2005
b. Review Monthly Financial Statement
9:03 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-494 Advertise for Bids – Wauseon Water System Improvement
b. Resolution 2005-495 Enter into Contract 2005-106 with Oglesby Construction, Inc. – 2005 Pavement Marking
c. Resolution 2005-496 Enter into Contract 2005-107 with Gerken Paving, Inc. – 2005 Asphalt Repairs on Various County Roads
d. Resolution 2005-497 Approve Request for Pay – FY03 CDBG Formula
e. Resolution 2005-498 Authorize Board President to Sign Satisfaction of Mortgage
f. Resolution 2005-499 Establish Line Item, Increase and Transfer Appropriations in Various Funds
g. Resolution 2005-500 Approve Personnel Actions for Job and Family Services
h. Resolution 2005-501 Approve Purchase Orders and Travel Requests
9:30 a.m. Richard Stout, Swancreek Township Trustee – Discuss Fulton County Watershed
10:00 a.m. 2nd Public Hearing – CDBG Water & Sewer Funds for Elmira/Burlington Wastewater Collection & Treatment Project
11:00 a.m. Fulton County Airport Authority FBO Committee – Discuss FBO
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Aug. 8 12:00 p.m. Fulton County Health District Board
(Commissioner Barnaby)