FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 AE Tuesday, February 27, 2024 Call to Order/Opening Prayer/Pledge of Allegiance 8:30 a.m. A. CALL TO ORDER/PLEDGE OF ALLEGIANCE TO THE FLAG B. PUBLIC COMMENT PERIOD- 8:30. AM C. APPROVAL OF COMMISSIONERS/SALARY/RETIREMENT BOARD MINUTES 1. -Motion to accept. February. 20, 2024 Commissioners' Minutes 2. -Motion to accept the February 20, 2024 Salary. Board. Minutes D. APPROVAL OF EXPENDITURES/PAYROLL/R MATTERS 1. Lisa Beatty, Fiscal Administrator Motion to approve Account Payables 2. Mary Huston, HR Administrator MEETINGS WITH COMMISSIONERS 8:30. AM Public Comment Period 8:45 AM Executive Session, Personnel Matters for Domestic Relations 9:00 AM John Schriever, Sideling Hill Financial Obtaining Signatures 9:30. AM Brad Seville, Building and Maintenance Director Follow Up Discussion from Keller Engineers, Inc. Review ofl Neighborhood Services Building Allocation Discussions 10:00 AM Jesse Theys/Michael Bowser- PennDOT 10:30 AM Salary Board Tina Gress & Mark singer/Domestic Relations Drew Washabaugh/MD: 11:00 AM Retirement Board, David Lytel/Conrad Siegel Recommendation discussion on removal ofthe standalone real estate target from the plan' 's asset allocation SIGNATURES/MOTIONS/CORRESPONDENCES -Krivak Trust Resolution -Salary Board Motion Motion already made at previous meeting, just obtaining signatures Seeking a motion to set the wage for Jennifer Burdge for the position ofHearing Officer II Seeking a motion to set the wage for MDI Washabaugh's Office Deputy 1 position -Application for Burial Expenses of a Deceased Service Man's Widow Seeking a motion to approve an application for. Burial Expenses ofa Deceased Service Man's Widow, Elizabeth M. Kerlin, payable to son, Stanley). Kerlin -Application for Burial Expenses of a Deceased Service Person and Deanna Park for the position of Enforcement Officer II Seeking a motion to approve an application for Burial Expenses ofa a Deceased Service Person, Ellis Yingling, payable to Personal Representative, Heather C. Helm -Conrad Siegel Invoice Seeking a motion to pay the Quarterly Investment Advisory Fee for the Fulton County Employees' Retirement System in the amount of $3,613.25 -Farmland Preservation Board accordance with. Act 43 of1981. Preservation Board Chairman Resolution- Seeking a motion to approve. Farmland Preservation Resolution in *Appointment Letter- Seeking a motion to appoint Jason Shives as the Farmland (Appointed by Chairman Bunch per the Farmland Preservation Program Policy) Motion to appoint Deputy Tax Collectors for Borough Of.MCConnellsourg: Belfast -ACT 48-2015/APpointment of a Deputy Tax Collectors Township and. Ayr Township Retirement Fund Report- February 2024 Motion to approve the February 2024 Retirement Fund Report MEETING DATES: 2/28 2/28 3/2 Fulton Co. Partnership Board of Directors McConnellsburg Fire Co. Banquet 11:30 AM 12:00 PM 6:30 - PM ABI Board Meeting