FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 4 % Tuesday, February 27, 2024 NIS TTVAN 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/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 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 of Neighborhood Services Building 10:00 AM Jesse Theys/Michael Bowser- PennDOT Allocation Discussions 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 -Motion already made at previous meeting, just obtaining signatures -Salary Board Motion Seeking a motion to set the wage for Jennifer Burdge for the position of Hearing Officer II and Deanna Park for the position of Enforcement 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 of a Deceased Service Man's Widow, Elizabeth M. Kerlin, payable to son, Stanley J. Kerlin -Application for Burial Expenses of a Deceased Service Person Seeking a motion to approve an application for Burial Expenses of 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 Resolution- Seeking a motion to approve Farmland Preservation Resolution in accordance with Act 43 of 1981. Appointment Letter- Seeking a motion to appoint Jason Shives as the Farmland Preservation Board Chairman (Appointed by Chairman Bunch per the Farmland Preservation Program Policy) ACT 48-2015/APpointment of a Deputy Tax Collectors Motion to appoint Deputy Tax Collectors for Borough fMcComnellsburg, Belfast Township and Ayr Township -Retirement Fund Report- February 2024 Motion to approve the February 2024 Retirement Fund Report MEETING DATES: 2/28 Fulton Co. Partnership Board of Directors 11:30 AM 2/28 ABI Board Meeting 12:00 PM 3/2 McConnellsburg Fire Co. Banquet 6:30 PM