9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of January 24, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-63 Approve Payment of Bills
b. Resolution 2005-64 Amend Resolution to Advertise for First Public Hearing for ODOD CDBG for FY2005
c. Ziad Musallam, Fulton County Sanitary Engineer – Continue Discussion on Southwood Falls Subdivision Sanitary Sewer
d. Ziad Musallam – Camp Palmer Sanitary Sewer Update
e. Review Civilian Labor Force Estimates – December 2004
9:03 a.m. NEW BUSINESS
a. Review Report of Dog Warden’s Investigation regarding Animal Claim
Resolutions:
a. Resolution 2005-65 Create, Establish and Amend Appropriations for Various Departments
b. Resolution 2005-66 Approve Purchase Orders and Travel Requests
9:30 a.m. Bev Schlosser, Fulton County Treasurer– Year End and Quarterly Report
10:00 a.m. Shawn Ferguson and Steve Brown – Present Rural Enterprise Zone Agreement for Wauseon Machine
12:00 Noon Adjourn