Description	Fulton County Commissioners Meeting Schedule
Date	Thursday, February 22, 2007
Location	Commissioners Session Room
	Agenda
Time
9:00 AM	Call Meeting to Order   Pledge of Allegiance   Opening Prayer   Roll Call Attendance   Resolution 2007-151 Approve Minutes of February 20, 2007   Resolution 2007-152 Approve Agenda as Presented or Amended
9:03 AM	OLD BUSINESS   a.      Resolution 2007-153 Approve Payment of Bills b.      Weekly Dog Warden Report – Week of February 11, 2007 through February 17, 2007 c.      Review Invitation to Maumee Valley RC & D Annual Elected Official’s Workshop d.      Ziad Musallam, Fulton County Sanitary Engineer – Update on Elmira/Burlington Sanitary Sewer Project
9:10 AM	NEW BUSINESS   a.      Andy Votava, Fulton County Organizational Development Director – Discuss DAS Filing   Resolutions:   a.      Resolution 2007-154 Approve Change Order No. 4 for Elmira/Burlington Sanitary Sewer Project b.      Resolution 2007-155 Approve Draw Down of Funds (#175) for FY06 CHIP c.      Resolution 2007-156 Transfer Appropriations for the FY06 CDBG CHIP Program d.      Resolution 2007-157 Award Bid for 2007 Construction Materials (Concrete Pipe and Aggregate) e.      Resolution 2007-158 Establish Expense Line Item and Increase Appropriations for CDBG Housing Program Income Fund f.       Resolution 2007-159 Approve Purchase Orders and Travel Requests
9:45 AM	Executive Session – to consider the appointment of a public employee or official
10:30 AM	Adjourn
11:00 AM	Health Consortium Meeting - Here
	UPCOMING MEETINGS
Feb. 26 4:00 PM – Feb. 28 12:30 PM	Commissioners’ Training Seminar @ Deer Creek Resort and Conference Center (Commissioners Barnaby & Short)
Minutes