AY FULTON BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 6 Tuesday, May 28, 2024 $ 9 Call to Order/Opening Prayer/Pledge of Allegiance ONIDIT HASTTNA 8:30 a.m. AMENDED 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 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 CCAP PCORP Contributions Invoice Motion to Approve and Execute 1st Installment MEETING DATES: N/A