9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of January 31, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-78 Approve Payment of Bills
9:03 a.m. NEW BUSINESS
a. Month-end Financial Report
Resolutions:
a. Resolution 2005-79 Appoint Members to LEPC Board
b. Resolution 2005-80 Enter into Contract 2005-40 with Village of Swanton – Bail Bondsmen for Fulton County Court, Eastern Division
c. Resolution 2005-81 Advertise for Bids for County Engineer - 2005 Construction Materials
d. Resolution 2005-82 Transfer Funds for Economic Development
e. Resolution 2005-83 Approve Purchase Orders and Travel Requests
9:30 a.m. Steve Brown, Regional Planning Director – Department Update
10:00 a.m. Rod Creager, Chief Deputy Engineer– Continued Engineer’s Report, Ditch 2097 (Dominique)
12:00 Noon Adjourn