Committee: Finance, Insurance, Personnel, Legislative Committee
Meeting Place: Fulton County Courthouse, 100 N. Main St., Room 313, Lewistown, IL 61542
Time: 5.45 PM
Date: August 13, 2024
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes
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
b. Other Funds Transfers
9. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
10. Old Business
a. Discussion/Action: LATCF fund $14,950 designated for courthouse furniture -plan and allocations
b. Discussion/Action: Funding request ($32,541) from the Heart of Illinois Regional Port District (HIRPD).
11. New Business
a. Discussion/Action: Resolution: New Fund 103 Zoning – Conditional Use Permit Fees
b. Discussion/Action: Resolution: Humane Society of Fulton County and Fulton County Agreement
12. Budget
a. Discussion/Action: ROE Budget
13. Safety – Liability Insurance Risk Management
14. Transit
a. Discussion/Action: Resolution: SY25 Transit DOAP Contract
15. Treasurer’s Report
16. Assessment Report
17. GIS Department Report
Personnel, Legislative
18. Appointments
19. New Business
20. Old Business
21. Executive Session
22. Misc.
23. Adjournment
