9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of January 10, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-27 Approve Payment of Bills
b. Resolution 2005-28 Appoint Members to Various Boards and Committees for the Year 2005
c. Review Notification of CCAO Regional Meetings with Legislators
d. Review Notification of Fulton SWCD Annual Planning Meeting
9:05 a.m. NEW BUSINESS
a. Review Invitation to Open House at First Call For Help, Inc.
b. Review Invitation to 2005 Fulton County Firemen’s Association Dinner
c. Ratify Resolution for LEPC
Resolutions:
a. Resolution 2005-29 Amend and Transfer Appropriations for 2005 for Various Funds
b. Resolution 2005-30 Enter into Agreement (2005-35) with Fayette Community Fine Arts Council, Inc. for Senior Center
c. Resolution 2005-31 Approve Request for Pay – FY03 CDBG Formula
d. Resolution 2005-32 Cancel Purchase Order for Postage
e. Resolution 2005-33 Advertise for Bid – 2005 Asphalt Resurfacing (County Rd. D and County Rd. 19)
f. Resolution 2005-34 Enter into Lease Agreement between Joint Board of Commissioners and Douglas Rupp
g. Resolution 2005-35 Approve Purchase Orders and Travel Requests
10:00 a.m. Rod Creager, Chief Deputy Engineer - Engineer’s Report Ditch 2099 (Fraker)
12:00 Noon Adjourn