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Description |
Minutes of Session |
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Date |
5/7/2007 |
Location |
Commissioners Session Room |
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Time |
Speaker |
Note |
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9:00:07 AM |
Call Meeting to Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
Commissioner Genter and Commissioner Short
present. Commissioner Barnaby Absent. |
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9:00:56 AM |
Resolution 2007-359 Approve
Minutes of May 3, 2007 |
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
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9:01:30 AM |
Resolution 2007-360 Approve
Agenda as Presented or Amended |
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously |
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9:03:04 AM |
NEW BUSINESS
· Resolutions:
· Resolution 2007-362 Transfer Appropriations for
Dept. of Job and Family Services |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously |
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9:03:32 AM |
· Resolution 2007-363 Approve
Environmental Review for Maumee Valley Planning Organization
|
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:05:31 AM |
Resolution 2007-364 Approval
of the contract change order for Ohio Water Development
Authority |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:07:33 AM |
· Resolution 2007-365
Transfer Appropriations for Fulton County Regional Planning
Commission |
Commissioner Genter made the motion and
Commissioner Short seconded the motion. Motion carried
unanimously. |
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9:08:27 AM |
· Resolution 2007-366 Approve
Purchase Orders and Travel Requests |
Commissioner Short made the motion and
Commissioner Genter seconded the motion. Motion carried
unanimously. |
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9:11:32 AM |
· Review Mayor Dehnbostel's letter to
the Board re: application for Formula Funds to aid in the City
of Wauseon's downtown projects due to recent fire. |
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9:13:32 AM |
· Review Mike Anderson's letter re:
nomination for Leadership Awards Recognition Program. |
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9:15:12 AM |
Adjourn |
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Signed copies of minutes, or an audio
recording of the meeting, in it’s entirety, are available for
review in the office of the clerk of the Board, 152 S. Fulton
St., Suite 270, Wauseon, OH 43567.
_________________________
Dean Genter
_________________________
Joe Short
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