1. Call to Order
Time: 5:45 PM
2. Roll Call
Roll call was taken, quorum present
Members:
Paula Grigsby (Present)
Laura Kessel (Present) Remote
Brian Platt (Present)
Chris Southwood (Present)
Lauren Southwood (Absent)
Other Board Members: John Spangler, Susie Berry
Elected & Appointed Officials: Staci Mayall – Treasurer, Charlene Markley – Circuit Clerk, Kim Mayberry – Zoning Officer
Staff: Audra Miles- Comptroller, Rachel Knott- Administrative Assistant
Guests: None
Media: John Froehling – Fulton Democrat
3. Call for Additions/Deletions To Agenda
Member Grigsby moved to approve with a second from Member C. Southwood. Motion carried by roll call vote with all ayes (4,0).
Announcements, Communications and Correspondence – None
4. Public Comments – None
5. Claims
a. Discussion/Action: Claims
Member C. Southwood moved to approve with a second from Member Grigsby. Motion carried by roll call vote with all ayes (4,0).
b. Discussion/Action: Claims ARPA
Member Grigsby moved to approve with a second from Member C. Southwood. Motion carried by roll call vote with all ayes (4,0).
c. Discussion/Action: Claims CEJA
Member C. Southwood moved to approve with a second from Member Grigsby. Motion carried by roll call vote with all ayes (4,0).
6. Transfer of Funds -None
a. General Funds Transfers
b. Other Funds Transfers
7. Immediate Emergency Appropriation(s) -None
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
8. Old Business – None
9. New Business – None
10. Budget
a. Discussion/Action: FY26 General Fund Budget – None, No Action Needed
11. Safety – Liability Insurance Risk Management – None
12. Transit – None
13. Treasurer’s Report – None
14. Assessment Report – None
15. GIS Department Report – None
Personnel, Legislative
16. Appointments – None
17. Old Business – None
18. New Business – None
19. Executive Session – None
20. Misc. – None
21. Adjournment
Member Grigsby moved to adjourn at 5:49 PM with a second from Member C. Southwood. Motion carried by roll call vote with all ayes (4,0).
