Fulton County Finance and Insurance Committee met Jan. 9.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To and Approval of the Agenda
4. Approval of Previous Minutes – January 3, 2018
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. Consent Agenda Items
a. Claims
b. Reports
c. Other Reports
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. $ 3,200.00 dollars from Courthouse Clock Tower Fund to Clock Repair line item #078-525100-134
ii. $ 3,500.00 dollars from Zoning Vehicle Fund to Vehicle Purchase, line item #080-570100-136.
10. Old Business
a. Discussion/Action: Donation to Canton Area Heritage Ctr.
11. New Business
a. Discussion/Action: Resolution – Continuation of Appellate Prosecutor
b. Discussion/Action: Resolution – Ameren Construction Fee – Creation of General Fund Revenue Line Item: #001-405.650-000
c. Discussion/Action: Resolution – ESDA Homeland Security Grant – Creation of Revenue Line Items: #001-440.303-064
d. Discussion/Action: Resolution – ESDA Homeland Security Grant – Creation of Expenditure Line Item: #001-585.121-064
12. Transit
13. Treasurer’s Report
14. Executive Session
15. MISC.
16. Adjournment
https://www.fultonco.org/january-9-2018-finance-insurance-committee-meeting-agenda/
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