9:00 a.m. Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance
Approve Minutes of November 3, 2005
9:01 a.m. OLD BUSINESS
a. Weekly Dog Warden Report Week of October 30, 2005 to November 5, 2005
b. Discuss Wellness Proposal
c. Review Monthly Financial Statement October
d. Review OhioEPA Correspondence regarding Industrial Corridor Sewer System Permit
9:30 a.m. NEW BUSINESS
Aleta Bonini, Shumaker, Loop and Kendrick, LLP Fulton County Health Center Bond Resolution
Resolutions:
a. Resolution 2005-713 Transfer Appropriations for Western District Court
b. Resolution 3005-714 Accept Recommendation of Loss Control Coordinator regarding Approval or Denial of Workers Comp Claims
c. Resolution 2005-715 Increase and Transfer Appropriations in the Pettisville Sewer District Fund 5104
d. Resolution 2005-716 Transfer Funds for Transfer Station Fund 5300
e. Resolution 2005-717 Approve Draw Down #163 for FY04 CHIP
f. Resolution 2005-718 Approve Change Order #1 for Underground Pipe and Valve FY04 Formula Project for City of Wauseon
g. Resolution 2005-719 Transfer Appropriations for WIA
h. Resolution 2005-720 Approve Then and Now Purchase Orders and Payments
i. Resolution 2005-721Approve Purchase Orders and Travel Requests
9:45 a.m. Lisa Arend, Assistant Economic Development Director Review Dover Township CRA
12:00 Noon Adjourn
***WEEKLY SCHEDULE OF EVENTS***
Nov. 7 12:00 p.m. Fulton County Health District Board
(Commissioner Barnaby)
Nov. 10 7:00 p.m. RC& D
(Commissioner Barnaby)