Description	Fulton County Commissioners Meeting Schedule
Date	Thursday, December 17, 2009
Location	Commissioners Session Room
	Agenda
Time
9:00 AM	Call Meeting to Order   Pledge of Allegiance   Opening Prayer   Roll Call Attendance   Resolution 2009-1147  Approve Minutes of  December 14, 2009   Resolution 2009-1148  Approve Agenda As Presented or Amended
9:01 AM	OLD BUSINESS:    Resolution 2009-1149 Approve Payment of Bills Review Permissive Sales Tax Report Review Correspondence from Ohio Department of Development Regarding Recovery Zone Bond Allocations Review Correspondence from Ohio Department of Development Regarding Funding Application Deadline Review Correspondence Prepared by Stantec Consulting Services Regarding Modification of EPA Permit
9:05 AM	NEW BUSINESS:   ·     Resolution 2009-1150  Create New Lines; Increase Appropriations; Transfer Funds and Appropriations for Various Departments ·     Resolution 2009-1151 Enter Into Contract 2010-013 with Lucas County Commissioners on Behalf of County Coroner ·     Resolution 2009-1152 Accept Resignation of Part-time Intermittent Employee ·     Resolution 2009-1153  Accept Resignation of Senior Center Advisory Board Members ·     Resolution 2009-1154  Approve Fulton County Investment Policy for County Treasurer ·     Resolution 2009-1155  Approve Then and Now Purchase Orders ·     Resolution 2009-1156  Approve Purchase Orders and Travel Requests
9:31 AM	Bid Opening – Construction Materials:  Aggregate
9:35 AM	Bid Opening – Construction Materials:  Concrete Pipe
10:00 AM	Rod Creager, Chief Deputy Engineer – To File Engineer’s Report on Ditch Improvement No.  2107-Storeholder
12:00 PM	ADJOURN
Minutes