Committee: Finance, Insurance, Personnel, Legislative Committee
Meeting Place: Fulton County Board Office, 257 West Lincoln St., Lewistown, IL 61542
Time: 6:00 PM
Date: January 7, 2025
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes: December 3, 2024 & December 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
b. Other Funds Transfers
9. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
10. New Business
a. Discussion/Action: IPRF Safety Grant $34,311
b. Discussion/Action: County Hotel/Motel Tax
11. Safety – Liability Insurance Risk Management
12. Transit
13. Treasurer’s Report
14. Assessment Report
a. 2024 Assessment Year End Report
15. GIS Department Report
Personnel, Legislative
16. Appointments
a. Discusion/Action: Resolution: Astoria Fire Protection District – Sherry Jennings – Trustee Appointment
17. Old Business
18. New Business
19. Executive Session
20. Misc.
21. Adjournment
