Peoria Standard

The Fulton County Finance and Insurance Committee met March 8 to discuss public transportation.

Here is the meeting's agenda, as provided by the committee:

March 8, 2017 Finance and Insurance Committee Meeting Agenda

Fulton County Board- Finance & Insurance Committee Meeting Agenda

Fulton County Board Office, 100 N. Main, P. O. Box 226, Lewistown, IL 61542

Phone 309-547-3041ext 104-Fax 309-547-3326-email jyoung@fultonco.org

Committee: Finance/Insurance Committee

Meeting Place: Fulton Co. Health Dept. 700 East Oak Street Room 103

Time: 5:30 p m

Date: March 8, 2017

1. Call to Order

2. Roll Call

3. Call for Additions/Deletions To and Approval of the Agenda

4. Approval of Previous Minutes – Feb. 14, 2017 & Feb. 22, 2017

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

d. Resolution

i. Trustee Parcel Checks

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. $3,500.00 Immediate Emergency Appropriations from Unappropriated Funds in the Veteran’s Assistance Commission to new line item #015-580.115-061

10. Old Business

a. Discussion/Action: Hiring Freezes and Other Cost Saving Measures

11. New Business

a. Discussion/Action: Retain Call One or Cancel Service

b. Discussion/Action: Review of Costs and Evaluation of I.T. Services

12. Transit

a. Discussion/Action: Resolution – Acceptance of Special Warranty

b. Discussion/Action: Ordinance to Provide for Public Transportation in Fulton County, IL

c. Discussion/Action: Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement

13. Treasurer’s Report

14. Executive Session

15. MISC.

a. Discussion/Action: Results of Leopardo’s References Check

16. Adjournment