Fulton County Property Committee met May 8
Fulton County Property Committee met May 8.
1. Call to Order
Time: 6:01 pm
2. Roll Call
Warren Potter (Chair) (present/xxxxxx)
Carolyn ‘Cari’ Blodgett (present/xxxxxx)
Roger Clark (present/xxxxxx)
John Taylor (present/xxxxxx)
Mary Deushane (present/xxxxxx)
Other Board Members: Robert Bucher – Chairman Fulton County Board
Guests: Bill Phillips – Phillips & Assoc.
3. Call for Additions/Deletions To and Approval of the Agenda
Member Taylor moved to approve the Agenda as presented with a second
4. Approval of Previous Minutes – April 10, 2018
Member Taylor moved to approve the Minutes as presented with a second
5. Announcements, Communications and Correspondence – None
6. Public Remarks – None
Member Taylor moved to approve the Claims with a second from Member Potter. No discussion was made. The Motion carried by voice vote with all voting ayes.
8. Old Business
a. Discussion/Action: 2nd & 3rd Floor Storage, Weight Issues & Stairway – Bill Phillips
Phillips informed the committee that a structural analysis would need to be conducted by Tim Roker, an engineer from Morton, to analyze the wood in the ceilings for
Member Taylor made the Motion to have Phillips and Assoc look at the staircases and estimate the repairs with a second from Member Blodgett. No discussion was made. The Motion carried by voice vote with all voting ayes.
Member Taylor made the Motion to have Tim Roker do a structural analysis and give an estimate
9. New Business – None
10. Declaration of Surplus Property – None
11. Legion Building – None
12. Executive Session – None
13. Misc. – None
Time: 6:23 pm