FULTON BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 e Tuesday, May 21, 2024 Call to Order/Opening Prayer/Pledge of Allegiance ONISOT HASTINA 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 May 14, 2024 Commissioners Board Minutes 2. Motion to accept May 14, 2024 Retirement Board Minutes D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS 1. Sue Reed, Fiscal Administrator -Motion to Approve Account Payables Cardmember Services Discussion 2. Mary Huston, HR Administrator Healthcare Plan Discussion MEETINGS WITH COMMISSIONERS 8:30 AM Public Comment Period 8:45 AM Phil Harper, Public Defender PCCD Grant Signatures 9:00 AM Jamie Shrawder, CDBG Meet & Greet New Project Coordinator 9:30 AM Executive Session for Personnel Matters 10:00 AM Safety Committee Meeting 10:30 AM Dept. Head Meeting 10:45 AM Christine McQuade, CYS Potential Hire Discussion SIGNATURES/MOTIONS/CORRESPONDENCES HART Invoice -Motion to Approve/Execute Farmland Preservation Appointment and Resolution Motion to Appoint Thomas Morton as Elected Official -Motion to Approve/Execute Resolution for Updated Board Members Certification Statement-Period 1/1/24 through 3/31/24, CYS Motion to Approve/Execute - Fulton County Association of Township Officials Meeting Invitation October 14, 2024 at 9:00 AM- Hustontown Area Vol. Fire Company - ABI ARPA Invoice #020 Motion to Approve/Execute MEETING DATES: -5/21 FC Partnership Board Mtg. 12:00 PM (Commissioner Hann) -5/22 SAP&DC Finance Mtg. 9:00 AM (Commissioner Hann) -5/22 SAP&DC BOD Mtg. 10:00 AM (Commissioner Hann/Bunch) -5/22 ABI Board Mtg. 12:00 PM (Commissioner Bunch)