MINUTES
FULTON COUNTY HIGHWAY COMMITTEE
4-2-24
Mr. Heller called the meeting to order at 7:30 a.m. at the Fulton County Highway Department, Canton, IL.
Call in number for the Committee Meeting 1-720-843-2906, meeting password – 1886497
Committee: Quorum Present – Heller, Murphy, Williams; Excused – Berry
Staff: Keith Munter, County Engineer; Thomas Howe, Assistant County Engineer; Amber McKenzie, Executive Assistant
Announcements, Communications and Correspondence – None
Call for Additions/Deletions to and Approval of the Agenda
Mr. Murphy made a motion with a second by Mr. Williams to approve the agenda. Motion carried by voice vote with all ayes.
Public Comments – None
Acceptance of Minutes of Previous Meeting(s)
A motion was made by Mr. Murphy and a second by Mr. Williams to approve the minutes from 3-5-24. Motion carried by voice vote with all ayes.
County Engineer’s Report
• Road Maintenance – Cutting Shoulders, Tree Trimming, Washouts, Bridge Maintenance
• New Building Update – Easements, Permits
• Federal Bid Opening CH 15
• BIC Audit
Consent Agenda Items
a. Claims
b. Salt Contract Certificate of Authority
c. Award of County Seal Coat & Striping
d. Acceptance of Seal Coat Bids for Road Districts
A motion was made by Mr. Murphy, a second by Mr. Williams to approve the consent agenda items and recommended they be put on the Board’s Consent Agenda. Motion carried by voice vote with all ayes.
Action Agenda Items – None
Other Business – None
Adjournment
Mr. Murphy made a motion to adjourn at 7:55 a.m. with a second from Mr. Williams. Motion carried by voice vote with all ayes.
