Description

Fulton County Commissioners Meeting Schedule

Date

Thursday, April 19, 2007

Location

Commissioners Session Room

 

 

Agenda

Time

 

9:00 AM

Call Meeting to Order

 

Pledge of Allegiance

 

Opening Prayer

 

Roll Call Attendance

 

Resolution 2007-306 Approve Minutes of April 16, 2007

 

Resolution 2007-307 Approve Agenda as Presented or Amended

 

 

 

 

9:01 AM

OLD BUSINESS

 

a.      Resolution 2007-308 Approve Payment of Bills

b.      Weekly Dog Warden Report

c.      Review Sales Tax report

d.      Review elected officials breakfast with State legislators

e.      Review EPA Public notice Anti-degradation

f.       Elmira/Burlington Sewer Update

g.      Lingvai Excavating Final Completion Extension Request

 

 

9:05 AM

NEW BUSINESS

 

Resolutions:

 

·     Resolution 2007-309 Transfer Appropriations

·     Resolution 2007-310 Establish Line Item, Approve Advance Back of Monies to the Pettisville Sewer District Fund (5104) from Elmira/Burlington Sanitary Sewer Fund (5105)

·     Resolution 2007-311 Cancel session April 23, 2007

·     Resolution 2007-312 Advertise for Bids for 25F.3 Replacement

·     Resolution 2007-313  Enter into contract 2007- for sewer grant assistance Elmira/Burlington Sanitary Sewer MVPO

·     Resolution 2007-314  Approve Then and Now Purchases

·     Resolution 2007-315 Approve Purchase Orders and Travel Requests

 

 

 

9:30

Cont. engineer’s report Ditch 2104 DeGier

 

 

10:00

Black Swamp – Agricultural Easement Purchase Program (AEPP)

 

 

11:00

ODOT District meeting, Update on construction projects

 

 

12:00 PM

Adjourn

 

 

1:00 PM

Health Consortium Meeting - @ Henry County Commissioners Chambers

 

UPCOMING MEETINGS

Minutes