Fulton County Board- Finance & Insurance Committee Meeting Agenda
Fulton County Board Office, 257 West Lincoln Street, Lewistown, IL 61542
Phone 309-547-0901
Committee: Finance, Insurance, Personnel, Legislative Committee
Meeting Place: Fulton County Courthouse, 100 N. Main St., Room 313, Lewistown, IL 61542
Time: 5.45 PM
Date: May 14, 2024
- Call to Order
- Roll Call
- Call for Additions/Deletions To Agenda
- Approval of Previous Minutes
- Announcements, Communications and Correspondence
- 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.
- Claims
- Discussion/Action: Claims
- Discussion/Action: Claims ARPA
- Transfer of Funds
- General Funds Transfers
- Other Funds Transfers
- Immediate Emergency Appropriation(s)
- General Funds Immediate Emergency Appropriations
- Other Funds Immediate Emergency Appropriations
- Old Business
- a. Discussion/Action: FY2024 IPRF grant $36,334
- New Business
- Discussion/Action: FY2023 Fulton County Draft Financial Statement
- Discussion/Action: FY2023 Fulton County GASB 74&75 Actuary Report – Other Post Employment Benefits (OPEB).
- Budget
- Discussion/Action: FY2025 Budget Goals
- Discussion/Action: Letter to Department head on the budget goals
- Safety – Liability Insurance Risk Management
- Transit
- Treasurer’s Report
- Assessment Report
- GIS Department Report
Personnel, Legislative
- Appointments
- Discussion/Action: Resolution: Staci Mayall – Appointment – JAHIC Employer
- New Business
- Old Business
- Executive Session
- Adjournment
