AMENDED FULTON BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 Call to Order/Opening Prayer/Pledge of Allegiance EHEE Tuesday, May 21, 2024 ONINDY TTVA 8:30 a.m. A. CALL' TO ORDER/PLEDGE OF ALLEGIANCE TO THE FLAG B. PUBLIC COMMENT PERIOD- 8:30A AM C. APPROVAL OF COMMISSIONERS/SALARY/RETIREMENT BOARD MINUTES 1. -Motion to accept May 14, 2024 Commissioners' Board Minutes Motion to accept May 14, 2024 Retirement Board. Minutes 2. D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS 1. Sue Reed, Fiscal Administrator -Motion to. Approve Account Payables Cardmember Services Discussion 2. Mary Huston, HR Administrator Healthcare Plan Discussion MEETINGS WITH COMMISSIONERS 8:30 AM Public Comment Period 8:45. A AM Phil Harper, Public Defender 9:00 AM Jamie Shrawder, CDBG PCCD Grant Signatures Meet & Greet New Project Coordinator 9:30. AM Executive Session for Personnel Matters 10:00 AM Safety Committee Meeting 10:30 AM Dept. Head Meeting 10:45 AM Christine McQuade, CYS Potential Hire Discussion SIGNATURES/MOTIONS/CORRESPONDENCES Conrad Siegel Quarterly Fee Plan Asset Invoice Motion to. Approve/Execute HART Invoice Motion to Approve/Execute Farmland Preservation Appointment and Resolution Motion to. Appoint Thomas Morton as Elected Official Motion to. Approve/Execute Resolution for Updated Board. Members Certification Statement-Period 1/1/24 through 3/31/24, CYS Motion to. Approve/Execute Fulton County Association of Township Officials Meeting Invitation -October 14, 2024 at 9:00. AM- Hustontown Area Vol. Fire Company ABI ARPA Invoice #020 Motion to. Approve/Execute MEETING DATES: -5/21 FC Partnership Board Mtg. -5/22 SAP&DC Finance Mtg. -5/22 SAP&DC BOD Mtg. -5/22 ABI Board Mtg. 12:00 PM (Commissioner Hann) 9:00 AM (Commissioner Hann) 10:00 AM (Commissioner Hann/Bunch) 12:00 PM (Commissioner Bunch)