Committee: Finance, Insurance, Personnel, Legislative Committee
Meeting Place: Fulton County Board Office, 257 West Lincoln St., Lewistown, IL 61542
Time: 6:30 PM
Date: October 1, 2024
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes: September 3, 2024 & September 10, 2024
5. Announcements, Communications, and Correspondence
6. Public Comments
Members of the Public who wish to address the Board must provide the Chairperson with prior written notice of their intent to speak. The written notice shall identify the name and address of the speaker, as well as a short statement indicating the speaker’s topic. Each citizen is limited to five (5) minutes. Citizen’s remarks shall not exceed 30 minutes per meeting—one citizen per topic.
7. Claims
a. Discussion/Action: Claims
b. Discussion/Action: Claims ARPA
8. Transfer of Funds
a. General Funds Transfers
i. Discussion/Action: Resolution: $1,500.00 From: #001-021-590100 Contingency
To: #001-015-525107 Contractual ZBA
b. Other Funds Transfers
9. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
i. Discussion/Action: Resolution: $12,826.00 From: Unappropratied Funds
To: #087-143-595904 ARPA Expenses
ii. Discussion/Action: Resolution: $3,000.00 From: Unappropratied Funds
To: #011-052-5954500 Working Cash Loan Payment
iii. Discussion/Action: Resolution: $10,000.00 From: Unappropratied Funds
To: #039-094-550100 Equipment
10. Old Business
11. New Business
a. Discussion/Action: Resolution: Appellate Prosecutor FY25
b. Discussion/Action: Resolution: Trustee Parcel
12. Budget
a. Discussion/Action: Tax Levies
13. Safety – Liability Insurance Risk Management
14. Transit
15. Treasurer’s Report
16. Assessment Report
17. GIS Department Report
Personnel, Legislative
18. Appointments
a. Discussion/Action: Resolution: Stephen Specketer – Reappiontment – Drainage Commissioner of Lacey Drainage & Levee District
19. Old Business
20. New Business
21. Executive Session
22. Misc.
23. Adjournment
