9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of December 30, 2004
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of December 26, 2004 to January 1, 2005
b. Review Month End and Annual Financials
c. Review Amended Certificate
d. Review and Approve 2005 Budget
e. Review Correspondence from Fulton County Recorder regarding Zoning Resolutions and Amendments
f. Review Invitation from Fulton County Engineer to Annual General Information Meeting
g. Review Notification from County Auditor of Expiring Levy for Board of MRDD
h. Discuss MRDD Board Appointments
9:10 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-01 Authorize County Engineer to Use “Force Account” – Setting Allocation of Revenue to Townships from Permissive Tax Revenue
b. Resolution 2005-02 Enter into Child Placement Contract with Ohio Teaching Family Association
c. Resolution 2005-03 Approve Purchase Orders and Travel Requests
10:30 a.m. Shawn Ferguson, Economic Development Director – Enterprise Zone Agreement for Style Solutions
12:00 Noon Adjourn