Meeting Place: Fulton County Board Office, 257 West Lincoln St., Lewistown, IL 61542
Time: 6:00 PM
Date: March 4, 2025
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes: February 4, 2025 & February 11, 2025
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
c. Discussion/Action: Claims CEJA
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: $8,578.00 from Unappropriated Funds in the General Fund to IPRF Safety & Ed Grant Expense #001-008-585127
b. Other Funds Immediate Emergency Appropriations
i. Discussion/Action: Resolution: $17,155.00 from Unappropriated Funds in the County Highway Fund to IPRF Safety & Ed Grant Expense #002-030-585127
ii. Discussion/Action: Resolution: $8,578.00 from Unappropriated Funds in the County Health Fund to new line item IPRF Safety & Ed Grant Expense #020-070-585127
10. Old Business
a. Discussion/Action: County Hotel/Motel Tax
11. New Business
a. Discussion/Action: Canton Banner Solar 1, LLC – Decommissioning Agreement
12. Safety – Liability Insurance Risk Management
13. Transit
a. Discussion/Action: Resolution: FY26 Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement
b. Discussion/Action: FY26 Public Transportation Applicant Ordinance
c. Discussion/Action: FY26 Acceptance of Special Warranty
14. Treasurer’s Report
15. Assessment Report
16. GIS Department Report
Personnel, Legislative
17. Appointments
a. Discussion/Action: Resolution: Appointment – Marty Cameron – South Fulton Water District Trustee
b. Discussion/Action: Resolution: Appointment – Garrett Hulett– South Fulton Water District Trustee
c. Discussion/Action: Resolution: Appointment – Brandon France – South Fulton Water District Trustee
d. Discussion/Action: Resolution: Appointment – Bruce Edwards – Copperas Creek Fire Protection District Trustee
18. Old Business
19. New Business
20. Executive Session
21. Misc.
