Mr. Heller called the meeting to order at 7:37 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, Williams, Southwood – Call in; Excused – Berry
Staff: Keith Munter, County Engineer; Thomas Howe, Assistant Engineer; Amber McKenzie, Executive Assistant
Announcements, Communications and Correspondence
Call for Additions/Deletions to and Approval of the Agenda
Mr. Williams made a motion with a second by Ms. Southwood to approve the agenda. Motion carried by roll call vote (3-0).
Public Comments – None
Acceptance of Minutes of Previous Meeting(s)
A motion was made by Mr. Williams and a second by Ms. Southwood to approve the minutes from 8-6-24. Motion carried by roll call vote (3-0).
County Engineer’s Report
• Upcoming Culvert Replacements CH 2 & CH 38
• Maintenance – Mowing
• New Building Update
• July 15 Storm FEMA Update
Consent Agenda Items
a. Claims
A motion was made by Mr. Williams, a second by Ms. Southwood to approve the consent agenda items and recommended they be put on the Board’s Consent Agenda. Motion carried by roll call vote (3-0).
Action Agenda Items – None
Other Business – None
Adjournment
Mr. Williams made a motion to adjourn at 7:42 a.m. with a second from Ms. Southwood. Motion carried by roll call vote (3-0).
