FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233  A  Tuesday, January 30, 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- 8:30AM  C. APPROVAL OF COMMISSIONERS/SALARY/RETIREMENT BOARD MINUTES  1. Motion to accept January 23, 2024 Commisione'Mimutes  2. Seeking a motion to approve. Amended January 9, 2024 Salary Board Minutes  D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS  1. Lisa Beatty, Fiscal Administrator 2. Mary Huston, HR Administrator  -Motion to accept.Account Payables  MEETINGS WITICOMMISSIONERS 8:30AM Public Comment 8:30AM Phil Harper, Public Defender 9:00AM Bid Award for Knobsville WWTP 9:15. AM Denny Koons, Raymond James  Personnel Matters  Seeking a motion to extend to February 13, 2024 Obtaining Signatures from New. Board  9:30 AM Connie Brode, AAA  Meet and Greet Personnel Matters New. Htres/Personne.  10:30 AM Melissa Gordon, Tax Assessment  11:00 AM Salary Board  12:00PM Executive Session- Legal Matters    SIGNATURES/MOTONS/CORRESPONDENCES  Krivak Trust Resolution  Seeking a motion to approve authorized individuals on the Krivak Trust Fund: Bonnie. Mellott-Keefer, Randy Bunch, Mary. Huston and Stacey Golden Compros Microwave Maintenance Agreement Seeking a motion to approve annual agreement with Compros Letter of Retirement, Fiscal Administrator Seeking a motion to accept. Letter of1 Retirement  Retroactive Approval of County Certification of Funds Seeking a motion to retroactively approve County Certification of Funds  Raymond James, Signatures  MEBTINGDATES: 2/6 12:00PM CJAB