Mr. Beck 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 – Beck (call-in), Kumer, Smith; Excused – Southwood, Williams
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. Kumer made a motion with a second by Mr. Smith 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. Kumer and a second by Mr. Smith to approve the minutes from 2-4-25. Motion carried by voice vote with all ayes.
County Engineer’s Report
• IPRF Safety Grant allocated for the purchase of traffic control devices
• New full-time HMII position posting & Temporary Highway Maintainer position extension
• New Building Update – March/April: Move office, shop, & equipment
• Upcoming Bid Openings
• Maintenance – Drainage & moving prep
• CH 22 Bridge closing date TBD
Consent Agenda Items
a. Claims
A motion was made by Mr. Kumer, a second by Mr. Smith 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).
Adjournment
Mr. Kumer made a motion to adjourn at 7:46 a.m. with a second from Mr. Smith. Motion carried by voice vote with all ayes.
