1. Call to Order
Time: 5:45 PM
2. Roll Call
Roll call was taken, quorum present
MEMBERS:
Barry Beck (Present)
Paula Grigsby (Present)
Jared Heller (Absent)
Laura Kessel (Present)
Brian Platt (Present)
Lauren Southwood (Present)
Lisa Thompson (Absent)
Other Board Members: John Spangler
Elected & Appointed Officials: Staci Mayall – Treasurer, Charlene Markley – Circuit Clerk
Staff: Audra Miles- Comptroller
Rachel Walljasper- Administrative Assistant
Guests: None
Media: John Froehling – Fulton Democrat
3. Call for Additions/Deletions To Agenda
Member Southwood moved to approve the agenda with a second from Member Platt. The motion was carried out by voice vote with all ayes.
4. Approval of Previous Minutes – None
5. Announcements, Communications and Correspondence– None
6. Public Comments – None
7. Claims
a. Discussion/Action: Claims
Member Beck moved to approve claims with a second from Member Grigsby. Motion carried by roll call vote (5,0)
b. Discussion/Action: Claims ARPA
Member Platt moved to approve ARPA claims with a second from Member Grigsby. Motion carried by roll call (5,0)
8. Transfer of Funds – None
a. General Funds Transfers
b. Other Funds Transfers
9. Immediate Emergency Appropriation(s) – None
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
10. Old Business – None
11. New Business – None
12. Budget – None
13. Safety – Liability Insurance Risk Management – None
14. Transit – None
15. Treasurer’s Report – None
16. Assessment Report – None
17. GIS Department Report – None
Personnel, Legislative
18. Appointments – None
19. New Business – None
20. Old Business – None
21. Executive Session – None
22. Misc. – None
23. Adjournment
Member Southwood moved to adjourn at 5:48 PM with a second from Member Platt. The motion was carried out by voice vote with all ayes.
