Committee: Finance, Insurance, Personnel, Legislative Committee
Meeting Place: Fulton County Board Office, 257 West Lincoln St., Lewistown, IL 61542
Time: 6:00 PM
Date: February 4, 2025
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes: January 7, 2025 & January 14, 2025
5. Announcements, Communications, and Correspondence
a. Landbanks Presentation – Dr. Livingston
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
i. Discussion/Action: Resolution: $41,7500.00 From: Unappropriated Funds
To: #001-060-585144 Tech And Civil Life Grant
b. Other Funds Immediate Emergency Appropriations
i. Discussion/Action: Resolution: $205.00 From: Unappropriated Funds
To: #080-136-560200 Vehicle Maintenace
10. Old Business
a. Discussion/Action: IPRF Safety Grant $34,311
b. Discussion/Action: County Hotel/Motel Tax
11. New Business
a. Discussion/Action: Buckheart Solar 1, LLC – Decommissioning Agreement (Greenkey Developments)
12. Safety – Liability Insurance Risk Management
13. Transit
14. Treasurer’s Report
15. Assessment Report
16. GIS Department Report
Personnel, Legislative
17. Appointments
18. Old Business
19. New Business
20. Executive Session
21. Misc.
22. Adjournment
