Meeting of the Fulton County Commissioners- - Tuesday, September 18, 2018 8:30a.m. at the Commissioners' Office Absent: Commissioner Ulsh Present: Commissioner McCray and Commissioner Lynch The Commissioners opened their meeting with prayer and recited thel Pledge of Allegiance to the Flag. Motion by Commissioner McCray to approve the minutes of the Tuesday, September 11, 2018 meeting. Allin Motion by Commissioner Lynch to approve the Accounts Payable dated September 17,2018 in the amount of favor. $71,169.16. All ini favor. Fund 100 General Fund 55,384.19 $0.00 $55,384.19 11,000.00 1,277.65 20.26 3,371.68 115.38 $71,169.16 Manual Checks TOTAL GENERAL FUND Fund 229 HSDF Fund 238 911 Fund 240 Hazmat Fund 247 CDBG Fund 256 Domestic Relations TOTAL ALL FUNDS The Commissioners met with Karen Hann McFadden regarding CDBGI matters. Motion by Commissioner McCray to approve and sign thel Project Completion Agreement with the Belfast Township Municipal Authority in referençe tot the Belfast Township-Needmore Water System Project-Phase Il, The Commissioners met with Craig Bachik, Anthonty D'Anna, Robl Rafetto and Stanley Kerlin regarding: an update to the Turnpike Trail. As an update the Board was presented Articles of Incorporation for the Bedford-Fulton. Joint Recreation Authority of which County Solicitor Kerlin reviewed. Mr. Bachik said the next step willl be toi filet the Articles of Incorporation to the State. He also notedi that the Master Plan will bea adopted the end of October. Motion by Commissioner Lynch approving the adoption of Articles of Incorporation for the Bedford-Fulton Joint which was funded with CDBG funds. Alli ini favor. Recreation Authority as presented. All in favor. The Commissioners met with Michael Lamb of Wessel & Company to discuss finances. Motion by Commissioner McCray to set aside! $400,000 of the cash reserve for the purchase of State Mandated new election equipment. Alli in favor. The Commissioners had a Safety Committee Meeting with the Safety Committee Members. Motion by Commissioner McCray to adjourn ther meeting at: 11:15 a.m. All ini favor. Dtuos AlLLL StuartL. Ulsh, Chairman R Respectfully: Submitted: Lisa Mellott McConahy