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TENATIVE AGENDA
BUTLER COUNTY FISCAL COURT
MONDAY, MAY 22, 2017
BUTLER COUNTY COURTHOUSE
5:00 PM
        I.        CALL TO ORDER
                  Minutes 5-8-17 regular meeting

 
        ll.       OLD BUSINESS
 
        lll.      NEW BUSINESS

                  Motion to approve 1st reading of amended ordinance of 911 emergency telephone service

         
           Bids for replacement of heat & air conditioning
           units for the Courthouse

          Hazard Mitigation Resolution

         
          Motion to approve litter abatement payments: 
          Morgantown Community Church          $600.00

          Morgantown Community Church          $600.00
               (Youth Group)      

     
         Termite Service Contract with Leitchfield Exterminating

        
          Discussion to hire an employee for Recycling/Relief Ferry Operator/
          Park Custodian
        
  
                Bills and transfers

     
                Monthly Treasurer’s Report

                Motion to accept resignation of Amy Deweese/Finance Officer   

               Closed Session:
               Personnel matters KRS 61.810(f)

               Closed Session:
               Potential Pending Litigation KRS 61.810 (1) (c)    
     

      ADJOURN