9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of November 23, 2005
9:01 a.m. OLD BUSINESS
a. Resolution 2005-770 Approve Payment of Bills
b. Weekly Dog Warden Report Week of November 20, 2005 to November 26, 2005
c. Execute Additional Bond Documents for Fulton County Health Center
d. Resolution 2005-771 Authorize Issuance of Notes Improving and Extending Existing Co. Rd. F Waterline
e. Review Correspondence from OhioEPA regarding Storm Water Pollution Plan for Fulton County Closed Landfill
9:05 a.m. NEW BUSINESS
Resolutions:
a. Resolution 2005-772 Establish Vehicle Line Item for Fulton County Landfill Fund 4170 and Increase and Transfer Appropriations
b. Resolution 2005-773 Increase and Transfer Appropriations in Various Funds
c. Resolution 2005-774 Approve Application for Payment Maple Street Water Main Replacement Project
d. Resolution 2005-775 Approve Requests for Pay FY04 CDBG Formula and Housing Program Income Fund
e. Resolution 2005-776 Fixing Time of View and First Hearing Ditch 2101 Grieser
f. Resolution 2005-777 Approve Then and Now Purchase Orders and Payments
g. Resolution 2005-778 Approve Purchase Orders and Travel Requests
9:30 a.m. Melanie Gilders, Workforce Development Coordinator Department Update
12:00 Noon Adjourn