Description	Fulton County Commissioners Meeting Schedule
Date	Monday, February 9, 2009
Location	Commissioners Session Room
	Agenda
Time
9:00 AM	Call Meeting to Order   Pledge of Allegiance   Opening Prayer   Roll Call Attendance   Resolution 2009-114 Approve Minutes of February 5, 2009   Resolution 2009-115 Approve Agenda As Presented or   Amended
9:01 AM	OLD BUSINESS:    Review Tabled Resolution 2009-102 Declaring it Necessary to Levy a Tax in Excess of the Ten Mill Limitation for Senior Center Ziad Musallam, Sanitary Engineer – To Discuss Elmira Burlington Sanitary Sewer Charges Review Correspondence from Soil and Water Conservation District Regarding Wetland Mitigation at Airport Review Dog Warden Report for Week Ending 1/24/2009
9:05 AM	NEW BUSINESS:       ·         Resolution 2009-116  Appoint Workforce Development Coordinator ·         Resolution 2009-117  Award Bid for Resurfacing of CR 20 (SR2-CRJ) ·         Resolution 2009-118  Authorize Board President to Execute Reimbursement Request No. 9 for FAA FY08 Airport Projects ·         Resolution 2009-119  Set Date for 1st Public Hearing on FY09 CDBG Program and Authorize Advertisement Thereof ·         Resolution 2009-120  Approve Housing Semi-Annual Program Income Report for Period Ending 12/31/2008 ·         Resolution 2009-121  Transfer Funds for 4th Quarter Supply Usage ·         Resolution 2009-122  Transfer Funds and Appropriations for 4th Quarter Postage Usage ·         Resolution 2009-123  Transfer Funds and Appropriations for 4th Quarter Fuel Usage ·         Resolution 2009-124  Increase Appropriations for County Auditor ·         Resolution 2009-125   Approve Purchase Orders and Travel Requests
10:30 PM	ADJOURN to Attend CCAO Legislative Briefing at Red Pig Inn, Ottawa, Ohio
	UPCOMING MEETINGS/EVENTS:
2/13/2009	11:00 AM  Annual Engineers Township Trustees and Fiscal Officers Meeting, Fulton County Commissioners Session Room
Minutes