AGENDA TUESDAY, April 18, 2017 Call to Order/Opening Prayer/Pledge of Allegiance 1. APPROVAL & SIGNING OF MINUTES 8:30-9:00 Open Business 9:00-9:30 Wessel Updates-County Pension Plan Review Quest. 9:30-9:45 Ruth Strait, EMA Director Office Related matters 9:45-10:15 Open scussion-upcoming meetings; County Admin Conf. 10:15-11:00 Doug Wolfgang, Director of PA Dept. of Ag/Seleen Shives Farmland Preservation Update 11:30-11:45 Sheriff Stains, Office Related matters 11:45-12:00 Shawn Ritchey, Keller Engineers regarding Change Order 2. UPCOMING MEETINGS 4/17 12:00-C & Y Roundtable-Frankin Co. Courthouse-McCray 4/19 Election Policy Summt-arsbufg-cCay 4/20 8:30 Partnership Seminar-MuMC-lynch SIGNATURES/CORRESPONDENCE (see red folder) Motions: April 11, 2017 Meeting Minutes April 13, 2017 Accounts Payable April 13, 2017 Keller Engineer Bill $3,669.45 April 10, 2017 McConnell Park Agreement (Strawberry Festival) April 11, 2017 Election Board Minutes No Motions-Administrative only: Fulton County Employee Retirement payment Conflict Counsel billing for March 2017 Recycle Letter Tax Appeal Minutes