Mr. Beck called the meeting to order at 7:30 a.m. at the Fulton County Highway Department, Canton, IL.
Committee: Quorum Present – Beck, Kumer, Williams; Excused: Smith, 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
Mr.Kumer made a motion with a second by Mr. Beck to approve the agenda. Motion carried by voice votes 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. Beck to approve the minutes from 6-2-26. Motion carried by voice vote with all ayes.
County Engineer’s Report
- Maintenance – Grading, Mowing, Cross-road Culverts, HMA Blade Patching/Ameren Reimbursement, Upcoming Chip Seal July – Aug.
- CH 27 Bridge Design
- Union Contract Negotiations Meeting
Consent Agenda Items
- Claims
- HWY 26-008 Resolution Pleasantville Solar RUA Repairs
A motion was made by Mr. Kumer, a second by Mr. Beck 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).
Other
Bethel Road Bridge Project is pending via FEMA Headquarters.
Adjournment
Mr. Kumer made a motion to adjourn at 7:50 a.m. with a second from Mr. Beck. Motion carried by voice vote with all ayes.
