FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233  Tuesday, February 13, 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/SALARYRETIREMENT BOARD MINUTES  1. Motion to accept. February 6, 2024 Commissioners' Minutes  2. 3.  Motion to accept January 30, 2024 and February 6, 2024 Salary. Board Motion to approve. Amended February 6, 2024 Commissioners"? Minutes  Minutes  D. APPROVAL OF EXPENDITURES/PAYROLL/HR 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 Jess Sunderland, Fulton Co. Family Partnership 9:00 AM Bid Award, Todd Township WWTP Project (Zoom)  Seeking a motion for Commissioner Wible to sign the 2nd Quarter Report  Seeking a motion to award bid or table until March 2024  9:15AM Connie Brode, Area Agency on Aging 10:00 AM John Schriever, Sideling Hill Financial  -Meet and Greet/Review  Review/Signing of Krivak Trust Documents  10:30 AM Justin Evans/Planning, Mapping & Recycling  Seeking a motion to approve Electronic Events"Recycling Dates  11:00 AM Executive Session- Attorney Stein  Legal Matters    SIGNATURES/MOTONS/CORRESPONDENCES  Services for Children- Travel Request Forms  Seeking a motion to approve Travel Request Forms for Stephanie Mellott and Christine McQuade to attend PA Children & Youth Quarterly Meeting/Fisca Session  March 6, 7and 8, 2024.  PComp Invoice- 2nd Installment Contribution $8338.00 Seeking a motion to pay invoice #INV058367, $8338.00  Parking Lot Lease- County of Fulton and United Methodist Church Seeking a motion to sign the Lease between the county and the United Methodist Church for five parking spots per month at $10 per. spot/per month paying an annual  payment of$600 per year.  Wessel & Company Invoice for January 2024  Signatures  Remote Access Request Form Dept. laptop for remote use.  Seeking a motion approving a VPN connection to allow access to the Elections  MEETING DATES:  2/14 STOP Grant Committee -2/19 TMCA Steering Committee -2/20 FC Partnership Board -2/20 Law Library Meeting  12:00PM 1:30-3:00 PM 12:00PM 12:45PM