Mr. Beck called the meeting to order at 7:35 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, Smith, Williams; Excused: Kumer, Southwood
Staff: Keith Munter, County Engineer; Amber McKenzie, Executive Assistant
Announcements, Communications and Correspondence – None
Call for Additions/Deletions to and Approval of the Agenda
Mr. Smith 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. Smith and a second by Mr. Williams to approve the minutes from 9-2-25. Motion carried by voice vote with all ayes.
County Engineer’s Report
• Maintenance – Cross Road Culverts, Tree Trimming, Blade Patching; Upcoming Ditching/Drainage
• Project Updates – CH 22 Bridge Open; Upcoming Demolition Bear Paw Rd Box Culvert
• Building Update – Final Inspection, Open House Tentative Date – Oct. 10th, 12pm – 2pm
Consent Agenda Items
a. Claims
A motion was made by Mr. Smith, 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 (3-0).
Adjournment
Mr. Smith made a motion to adjourn at 7:52 a.m. with a second from Mr. Williams. Motion carried by voice vote with all ayes.
