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Fulton County Finance and Insurance Committee met June 12.

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Fulton County Finance and Insurance Committee met June 12.

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 – June 6, 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.

Name: Jack Hall

Location: Canton, IL

Topic: Agent of Record

7. Consent Agenda Items

a. Claims

8. Transfer of Funds

a. General Funds Transfers

b. Other Funds Transfers

9. Immediate Emergency /Appropriation(s)

a. General Funds Immediate Emergency Appropriations

i. $3,400 Immediate Emergency Appropriation from the General Fund to ESDA, ST IL – Nixle Alert System Grant, #001-585120-064

b. Other Funds Immediate Emergency Appropriations

10. Old Business

a. Discussion/Action: Ordinance – Prorating Tax Sale Properties

b. Discussion/Action: Resolution – Awarding Agent of Record – Liability/Workmen’s Comp

11. New Business

a. Discussion/Action: Resolution – Trustee Parcel

b. Discussion/Action: Intergovernmental Agreement – Wee-Ma-Tuk Water Dist.

12. Transit

13. Budget

14. Treasurer’s Report

15. Executive Session

16. MISC.

17. Adjournment

https://www.fultonco.org/june-12-2018-finance-and-insurance-committee-meeting-agenda/

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