9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of July 7, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report – Week of July 3, 2005 to July 9, 2005
b. Review Amended Official Certificate of Estimated Resources
9:03 a.m. NEW BUSINESS
a. Review Invitation to Wetland/Reservoir Sub-irrigation System Tour from Maumee Valley Resource, Conservation & Development
Resolutions:
a. Resolution 2005-422 Rescind Resolution 2005-299 and Resolution 2005-319
b. Resolution 2005-423 Request Auditor to Provide Required Tax Levy Information
c. Resolution 2005-424 Enter into Contract 2005-98 with Jones & Henry Engineers, Ltd. For Engineering Services for Elmira/Burlington Sanitary Sewer System
d. Resolution 2005-425 Authorize the Fulton County Sheriff to Submit DA.R.E. Program Application
e. Resolution 2005-426 Transfer Appropriations for Board of MRDD and Auditor
f. Resolution 2005-427 Award Bid for Rock Salt for 2005-2006 Ice Control
g. Resolution 2005-428 Transfer Funds for Payment of 2005-2006 CORSA Insurance
h. Resolution 2005-429 Approve Personnel Action for Job and Family Services
i. Resolution 2005-430 Approve Purchase Orders and Travel Requests
9:30 a.m. Jan Burkhard and Airport Board – Discuss Request for Qualifications for FBO at Fulton County Airport
10:00 a.m. Lisa Arend, Assistant Economic Development Director – Revolving Loan Fund Update
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
July 11 12:00 p.m. Fulton County Health District Board
(Commissioner Barnaby)
July 11 1:00 p.m. Senior Center Advisory Board
(Commissioner Barnaby)