9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of May 23, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-300 Approve Payment of Bills
b. Ziad Musallam, Sanitary Engineer – Discuss Road 6-2 Sanitary Sewer Line and Henry County Water Supply Request
9:15 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-301 Approve Personnel Action for Fulton County Senior Center
b. Resolution 2005-302 Increase Estimated Revenues and Increase Appropriations for Ditch Fund 4315
c. Resolution 2005-303 Approve Purchase Orders and Travel Requests
10:00 a.m. 2nd Public Hearing CDBG Formula Program
10:30 a.m. Public Hearing – Vacation of Right of Way in Clinton Township
11:00 a.m. Rod Creager, Chief Deputy Engineer – Final Hearing Ditch 2098 (Strayer)
12:00 Noon Adjourn