|
Description |
Minutes of Meeting |
|
Date |
11/9/2009 |
Location |
Commissioners
Session Room |
|
|
|
Time |
Speaker |
Note |
|
9:00:05 AM |
Call Meeting to
Order
Pledge of Allegiance
Opening Prayer
Roll Call Attendance |
|
|
9:01:05 AM |
Resolution
2009- 1023 Approve Minutes of November 5, 2009 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:01:58 AM |
Resolution
2009-1024 Approve Agenda As Presented or Amended |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:02:26 AM |
·Review Notice from
Lucas SWCD RE: Schmitz Ditch |
|
|
9:03:06 AM |
Review
Auditor/Treasurer Tie-Out Report as of 10/31/2009 |
|
|
9:04:04 AM |
·Review Fulton
County Single Audit |
|
|
9:04:44 AM |
· Resolution
2009-1025 Transfer Appropriations for Various
Departments |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:05:22 AM |
· Resolution
2009-1026 Transfer Funds for Department of Job and
Family Services for Mandated Share and boarding Home Payroll
Expenses |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:06:02 AM |
· Resolution
2009-1027 Authorize Board President to Execute FY2010
Airport Improvement Program Pre-Application |
Commissioner Barnaby
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:08:05 AM |
· Resolution
2009-1028 Authorize Board President to Execute FAA FY08
Reimbursement Request No. 15 |
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:08:49 AM |
· Resolution
2009-1029 Execute Quarterly FAA Progress Report for FY08
and FY09 Airport Projects |
Commissioner Genter
made the motion and Commissioner Short seconded the motion.
Motion carried unanimously. |
|
9:10:27 AM |
· Resolution
2009-1030 Approve Purchase Orders and Travel Requests
|
Commissioner Barnaby
made the motion and Commissioner Genter seconded the motion.
Motion carried unanimously. |
|
9:11:21 AM |
adjourn |
Commissioner Genter
made the motion and Commissioner Short seconded the motion. |
|
|
Joseph D. Short
Dean Genter
Paul Barnaby
Attest:
Jennifer L. Connors, Clerk
A signed copy of the minutes or a
recording of the meeting in it’s entirety can be obtained in the
office of the Clerk of the Board at 152 S. Fulton St, Ste 270,
Wauseon, Ohio 43567. |
|
