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: October 10, 2023
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes:
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
8. Transfer of Funds
a. General Funds Transfers
i. Resolution: $10,000.00 From: #001-021-590100 CONTINGENCY
To: #001-017-525206 LEGAL SERVICES
b. Other Funds Transfers
9. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
10.Old Business
a. Discussion/Action: Illinois Waterway Ports Commission funding request $33,609.
b. Discussion/Action: Resolution: Reallocation of ARPA funds from courthouse to new
highway building.
c. Discussion/Action: Resolution: New highway building funding.
d. Discussion/Action: Broker Services for Property and Casualty and Worker’s
Compensation insurance.
11.New Business
a. Discussion/Action: Resolution: Trustee parcels
12.Budget
a. Discussion/Action: FY24 Budget
i. Discussion/Action: FY24 Budget Public Display
13.Safety – Liability Insurance Risk Management
14.Transit
15.Treasurer’s Report
16.Assessment Report
Personnel, Legislative
17.Appointments
18.Old Business
19.New Business
20. Executive Session
21.Misc.
22.Adjournment
