Description	Fulton County Commissioners Meeting Schedule
Date	Monday, February 23, 2009
Location	Commissioners Session Room
	Agenda
Time
9:00 AM	Call Meeting to Order   Pledge of Allegiance   Opening Prayer   Roll Call Attendance   Resolution 2009-164 Approve Minutes of February 19, 2009   Resolution 2009-165 Approve Agenda As Presented or   Amended
9:01 AM	OLD BUSINESS:    Ziad Musallam, Sanitary Engineer, to discuss: 1)    Northeast Fulton County Water System 2)    Water Service Agreement with Village of Metamora 3)    Wauseon-Archbold Emergency Water Connection Discuss Attendance to 5th Annual Military Families Appreciation/Fun Day
9:05 AM	NEW BUSINESS:       ·         Resolution 2009-166  Transfer Appropriations for Maintenance Department ·         Resolution 2009-167  Create New Fund and New Line Items for Ditch Improvement 2105 Project ·         Resolution 2009-168  Authorize Board President to Approve Final Performance Report for CDBG Formula Grant No. B-F-07-024-1 ·         Resolution 2009-169  Enter Into Contract 2009-49 With Gerken Paving, Inc. for Resurfacing of CR 20 Project ·         Resolution 2009-170  Enter Into Contract 2009-50 With Maximus Consulting Services, Inc. ·         Resolution 2009-171  Authorize Board President to Execute FAA FY2009 Grant Agreement ·         Resolution 2009-172  Authorize Retention of Counsel and Authorize Board President to Enter Into Agreement with Legal Counsel ·         Resolution 2009-173  Approve Purchase Orders and Travel Requests
12:00 PM	ADJOURN
2/25/2009	UPCOMING MEETINGS/EVENTS: Emergency Food and Shelter Board Meeting, Detwiler Building, 1st Floor Conference Room
Minutes