Fulton County Finance and Insurance Committee met June 28.
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 12, 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
Topic: Resolution – Agent of Record
7. Consent Agenda Items
a. Claims
8. Transfer of Funds
a. General Funds Transfers
b. Other Funds Transfers
$233.00 From: #046-570150-102 Capital Improvements
To: #046-595901-102 Property Tax Bill
9. Immediate Emergency /Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
10. Old Business
a. Discussion/Action: Update on Self–Funded Energy Project – JCI
11. New Business
a. Discussion/Action: Property/Casualty – WC Agent
b. Discussion/Action: Natural Gas prices – Courthouse-Clayberg
c. Discussion/Action: Staircase Estimates – First Midstate Bank
d. Discussion/Action: Phone Service – Mid-Century vs. Call One
e. Discussion/Action: CAPCIL Funding
f. Discussion/Action: FY16-17 Audit
12. Transit
13. Budget
14. Treasurer’s Report
15. Executive Session – 5ILCS120/2(c)(2)
a. Discussion/Action: Salary line items for FY19
16. MISC.
a. Discussion/Action: ROE Building
17. Adjournment
https://www.fultonco.org/june-28-2018-finance-and-insurance-committee-meeting-agenda/
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