FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 % Tuesday, April 23, 2024 HATTVA ONIS Call to Order/Opening Prayer/Pledge of Allegiance 8:30 a.m. AMENDED AGENIDA 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 April 16, 2024 Commissioners Minutes D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS 1. Lisa Beatty, Fiscal Administrator Motion to approve Account Payables 2. Mary Huston, HR Administrator Personnel Matters MEETINGS WITH COMMISSIONERS 8:30 AM Public Comment Period 9:00 AM Salary Board, Prothonotary Potential Hire 9:15 AM Executive Session, Legal Matters 10:30 AM Rick Grissinger/Nelson Witmer- IT Dept. Discussions on the Zito Agreement 12:30 PM Brian Barton, SAP&DC & Fire Departments Discussions on a Mobile App for Fire Departments SIGNATURES/MOTIONS/CORRESPONDENCES -Zito Business 15-Year Agreement Motion to approve agreement -Proclamation, Hustontown Volunteer Area Fire Department Motion to approve/execute MEETING DATES: 4/24 SAP&DC RTCC Meeting-Hann 10:00 AM 4/24 ABI Board Meeting-Bunch 12:00 PM 4/24 Fulton Co. Partnership BOD Meeting-Wible 12:00 PM 4/25 Planning Commissioner Meeting-Wible 7:00 PM