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/Board Members: Quorum Present – Heller, Berry, Williams, Southwood
Staff: Keith Munter, County Engineer; Thomas Howe, Assistant Engineer; Amber McKenzie, Executive Assistant
Announcements, Communications and Correspondence – None
Call for Additions/Deletions to and Approval of the Agenda
Ms. Southwood 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 Ms. Southwood and a second by Mr. Williams to approve the minutes from 6-4-24. Motion carried by voice vote with all ayes.
County Engineer’s Report
• Timeclock Plus Trial Issues
• EDP Renewables Road Use Agreements
• New Building Update
• Maintenance – Shoulder Patching, Blade Patching, Ditch Work, Mowing
• County & Township Seal Coating Late July/Early August
• CH 15 Road Closure Update
Consent Agenda Items
a. Claims
b. Award of Guardrail Repair Bids
A motion was made by Ms. Southwood, 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 roll call vote (4-0).
Action Agenda Items – None
Other Business – None
Adjournment
Ms. Southwood made a motion to adjourn at 7:50 a.m. with a second from Mr. Williams. Motion carried by voice vote with all ayes.
