Description	Fulton County Commissioners Meeting Schedule
Date	Thursday, February 15, 2007
Location	Commissioners Session Room
	Agenda
Time
9:00 AM	Call Meeting to Order   Pledge of Allegiance   Opening Prayer   Roll Call Attendance   Resolution 2007-131 Approve Minutes of February 12, 2007   Resolution 2007-132 Approve Agenda as Presented or Amended
9:03 AM	OLD BUSINESS   a.     Resolution 2007-133 Approve Payment of Bills b.     Weekly Dog Warden Report – Week of February 4, 2007 through February 10, 2007 c.     Dennis Miller, Maumee Valley Planning Organization Director – Discuss Housing Local Support d.     Review Correspondence from Fulton County Job & Family Services regarding CSEA February 2007 Transfer e.     Review Certificate of Estimated Property Tax Revenue from County Auditor f.      Resolution 2007-134 Declaring it Necessary to Levy a Tax in Excess of the Ten Mill Limitation g.     Review Cash Flow Forecast – General Fund h.     Discuss Recycling Lease
9:20 AM	NEW BUSINESS   Resolutions:   a.     Resolution 2007-135 Transfer Funds for Flu Shots b.     Resolution 2007-136 Amend Child Day Care Services Contract 2007-18 with Imagination Center, LLC c.     Resolution 2007-137 Approve Personnel Action for Fulton County Senior Center d.     Resolution 2007-138 Authorize Purchase through Department of Administrative Services State Contract Year 2007 e.     Resolution 2007-139 Approve Purchase Orders and Travel Requests
9:30 AM	Bid Opening - Aggregate
9:35 AM	Bid Opening – Reinforced Concrete Pipe
12:00 PM	Adjourn
	ADDITIONAL MEETING
Feb. 16 9:00 AM	Tour Triangular Processing
Minutes