AYR V - % % FULTON BOARD OF COMMISSIONERS MEETING AGENDA E 4 116 West Market Street, McConnellsburg, PA 17233 2024 : Tuesday, May 28, Call to Order/Opening Prayer/Pledge of Allegiance AETVA 3o DNIOIT 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/SALAR/RETIREMENT BOARD MINUTES 1. Motion to accept May 21, 2024 Commissioners' Board Minutes D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS 1. Sue Reed, Fiscal Administrator Motion to Approve Account Payables 2. Mary Huston, HR Administrator -Motion to Approve Payroll MEETINGS WITH COMMISSIONERS 8:30 AM Public Comment Period 8:30 AM Phil Harper, Public Defender Indigent Defense Grant 8:45 AM Executive Session, Legal Matters 9:00 AM Laurel Griest, Elections Director .2024 Elections Security Grant 9:30 AM Bobby Snyder, Insurance Agency Worker's Comp. Discussion 10:00 AM Christine McOuade and Staff, Services for Children Child Welfare Appreciation Week Proclamation 12:00 PM Connie Brode, Area on Aging .HBF Joint Board Zoom Meeting SIGNATURES/MOTIONS/CORRESPONDENCES - Indigent Defense Grant Program Motion to Retroactively Approve/Execute - 2024 Elections Security Grant Motion Authorizing Commissioner Bunch to Execute Child Welfare Appreciation Week Proclamation -Motion to. Approve and Execute - MATP Signature Page for Period 1/1/24 through 3/31/24 Motion Authorizing Commissioner Wible to Execute - Advisory Board Fulton County, SFC Appointment Motion to Appoint Carol Strait to a 2-Year Term ) DCED Annual Re-Evaluation, CDBG Knobsville WWTP Improvements Motion Authorizing Commissioner Bunch to Execute MEETING DATES: N/A