1. Call to Order
Time: 5:15 PM
2. Roll Call
Roll call was taken, quorum was present
Members:
Susie Berry (Present)
Paula Grigsby (Present)
Landon Smith (Present)
Andy Steck (Absent)
David Widger (Present)
Other Board Members: None
Elected & Appointed Officials: Julie Russell – Supervisor Of Assessments
Staff: Rachel Knott – Fulton County Board Administrative Assistant
Guests: None
3. Call for Additions/Deletions to and Approval of the Agenda
Member Smith moved to approve with a second from Member Berry. Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – February 7, 2025
Member Smith moved to approve, with a second from Member Berry. Motion carried by voice vote with all ayes.
5. Announcements, Communications and Correspondence – None
6. Public Comments – None
7. Claims/Financial Report
Member Smith moved to approve the claims with a second from Member Berry. Motion carried by roll call vote with all ayes (4,0)
8. Zoning Office Report
Two Solar Compaies are working on summiting documentation required to get a building permit. The Zoning GIS Map is on the Zoning Ipad for use in the field.
9. Old Business – None
10. New Business
a. Discussion/Action: Resolution: Changing the recipient of our tourism funding from Fulton County Tourism to SPRED (Spoon River Partnership for Eco. Development)
Member Smith moved to approve with a second from Member Berry. Motion carried by voice vote with all ayes.
b. Discussion/Action: Resolution: Association with Peoria Area Convention and Visitors Bureau
Member Smith moved to approve with a second from Member Widger. Motion carried by voice vote with all ayes.
11. Appointments
a. Discussion/Action: Resolution: Reappointment – Mat Fletcher – Zoning Board of Appeals
Member Berry moved to approve with a second from Member Smith. Motion carried by voice vote with all ayes.
12. Executive Session – None
13. Adjournment
Member Smith moved to adjourn at 5:34 PM with a second from Member Widger. Motion carried by voice vote with all ayes.