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: January 14, 2025
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: Clayberg Claims
c. Discussion/Action: Claims ARPA
d. Discussion/Action: Claims CEJA
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: IPRF Safety Grant $34,311
11. New Business
a. Discussion/Action: Procurement Card – Courts
b. Discussion/Action: Resolution: Line Item Creation: 001-064-585122 Haz Mit Plan Grant Expense, Funded By Transferring $48,892.00 From Unappropriated Funds
12. Safety – Liability Insurance Risk Management
13. Transit
14. Treasurer’s Report
15. Assessment Report
Personnel, Legislative
16. Appointments
a. Discussion/Action: Resolution: 708 Board – John Taylor
17. Old Business
18. New Business
a. Discussion/Action: Cyber Liability Insurance
19. Executive Session
20. Misc.
21. Adjournment
