Committee: Finance, Insurance, Personnel, Legislative Committee
Meeting Place: Fulton County Board Office, 257 West Lincoln St., Lewistown, IL 61542
Time: 6:30 PM
Date: September 3, 2024
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To Agenda
4. Approval of Previous Minutes: August 6, 2024 & August 13, 2024
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
b. Other Funds Transfers
9. Immediate Emergency Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
i. Discussion/Action: Resolution: $14,500 From: Unappropratied Funds
To: #050-121-580112 Spay/Neuter Program
10. Old Business
a. Discussion/Action: LATCF fund $14,950 designated for courthouse furniture -plan and allocations
b. Discussion/Action: Funding request ($32,541) from the Heart of Illinois Regional Port District (HIRPD).
c. Discussion/Action: Surplus ARPA $29,098.78
11. New Business
a. Discussion/Action: Resolution: Line Creation 001-060-585144 Tech & Civic Life Grant Expenses
12. Budget
13. Safety – Liability Insurance Risk Management
14. Transit
15. Treasurer’s Report
16. Assessment Report
17. GIS Department Report
Personnel, Legislative
18. Appointments
a. Discussion/Action: Resolution: Samuel Woodrow – Reappiontment – West Matanzas Drainage and Levee District
19. Old Business
20. New Business
21. Executive Session
22. Misc.
23. Adjournment
