9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of January 27, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of January 23, 2005 to January 29, 2005
b. Review Recommendations for Zoning Board Appointments
9:05 a.m. NEW BUSINESS
a. Review Correspondence from Sky Insurance regarding Employment Practices Liability Workshop
Resolutions:
a. Resolution 2005-70 Transfer Monies for Copies per Maintenance Agreement
b. Resolution 2005-71 Enter into Contract 2005-39 with Anderzack-Pitzen Construction Company – South Adrian St. Pavement & Drainage Improvement FY03 CDBG Project (Village of Lyons)
c. Resolution 2005-72 Approve Personnel Action for Fulton County EMA
d. Resolution 2005-73 Cancel Purchase Orders for the Fulton County Board of MRDD
e. Resolution 2005-74 Levy Final Assessment for County Road F Waterline Extension
f. Resolution 2005-75 Approve Amendments to Fulton County Senior Center Housekeeping Services Contracts
g. Resolution 2005-76 Approve Purchase Orders and Travel Requests
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Jan. 31 6:00 p.m. Fayette Chamber of Commerce Winter Dinner
(All Commissioners)
Feb. 4 12:00 p.m. CCAO Regional Legislative Briefing Session @ Peppermills
(All Commissioners)