9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of March 14, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-166 Approve Payment of Bills
b. Shawn Ferguson, Economic Development – Present Fulton County Processing Payment Schedule for St. Rt. 109 Sewer Line
c. Lisa Arend, Economic Development – Review Final Performance Report for Grant Number B-M-03-024-1
9:15 a.m. NEW BUSINESS
a. Review ADAMhs Board Member Resignation
b. Review Correspondence from Henry County Regional Water & Sewer District regarding Bulk Water Purchase Agreement
c. Review Invitation to Regional Teen Line/TILT Ambassador Day at Northwest State Community College
d. Review Notification from Ohio Department of Commerce of Expiration of County Liquor Permits
e. Review Notice of Public Hearing from Board of Building Standards to Consider Rules of the Administrative Code
f. Ziad Musallam, Sanitary Engineer - Review Correspondence regarding the Current Assumption Waterline Deferred Assessment
Resolutions:
a. Resolution 2005-167 Approve Amendment #1 Water Service Agreement between Fulton County and Village of Metamora
b. Resolution 2005-168 Amend Job Coaching/Vocational Training Contract with Quadco for Job and Family Services
c. Resolution 2005-169 Lower and Close Contract 2005-26 and Enter into CSEA IV-D Contract with Fulton County Juvenile Court
d. Resolution 2005-170 Approve Purchase Orders and Travel Requests
10:00 a.m. Rod Creager, Chief Deputy Engineer – Engineers Report on Ditch 2100 (Chambers)
12:00 Noon Adjourn