9:00 a.m. Call Meeting To Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of May 5, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report Week of May 1, 2005 to May 7, 2005
b. Review Amended Certificate and Certificate of Non-Compliance
c. Review Monthly Financial Statement April 2005
d. Review Monthly Fund Summary Report
9:05 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-253 Transfer Monies for Copies per Maintenance Agreement
b. Resolution 2005-254 Transfer Appropriations for Various Departments
c. Resolution 2005-255 Approve Personnel Action for Job and Family Services
d. Resolution 2005-256 Enter into 2005 Distribution Agent Agreement 2005-61 with Area Office on Aging Farmers Market Nutrition Program
e. Resolution 2005-257 Approve Request for Pays FY04 CDBG Formula, FY04 CHIP and FY04 CHIP Home
f. Resolution 2005-258 Approve Water Service to Properties in Lucas County through Swancreek Water District
g. Resolution 2005-259 Approve Purchase Orders and Travel Requests
9:30 a.m. Shawn Ferguson, Economic Development Director Present Enterprise Zone Agreement for Quality Graphics
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
May 9 1:00 p.m. Senior Center Advisory Board
(Commission Barnaby)
May 12 1:00 p.m. Health Insurance Consortium Mtg. Henry Co.
(All Commissioners)