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: Quorum Present – Beck, Kumer, Smith, Southwood, Williams
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
Mr. Kumer made a motion with a second by Ms. Southwood 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. Smith and a second by Ms. Southwood to approve the minutes from 6-3-25. Motion carried by voice vote with all ayes.
County Engineer’s Report
• Maintenance – Chip Seal Prep, Mowing, Culvert Replacements
• New Building Update – Precast Walls, Light Poles, Fence, Parking Lot; Upcoming: Salt Fabric/Trussing, Fuel Tanks
• Deerfield Township Structure Award – Otto Baum Low Bidder
Consent Agenda Items
a. Claims
b. Deerfield Road District – Award of Structure 029-5015 Replacement, 23-07111-00-BR
A motion was made by Mr. Kumer, 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 (5-0).
Adjournment
Mr. Kumer made a motion to adjourn at 7:45 a.m. with a second from Ms. Southwood. Motion carried by voice vote with all ayes.
