MINUTES
FULTON COUNTY HIGHWAY COMMITTEE
5-3-22
Chairman Madson 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 1-602-580-9764, meeting password – 1886497
Committee: Quorum Present – Present – Madson, Deushane; Call-in – Spangler; Excused- Berry, Williams
Elected/Appointed Official(s): Keith Munter, County Engineer
Staff: Thomas Howe, Assistant County Engineer; Tonya Holmes, Executive Assistant; Amber McKenzie, Executive Assistant
Announcements, Communications and Correspondence
Call for Additions/Deletions to and Approval of the Agenda
Mr. Spangler made a motion with a second by Ms. Deushane to approve the agenda. Roll call vote, the motion passed (3-0).
Acceptance of Minutes of Previous Meeting(s)
A motion was made by Ms. Deushane and a second by Mr. Spangler to approve the minutes from the April 5, 2022. Roll call vote, the motion passed (3-0).
County Engineer’s Report
• Canton site EPA Soil Samples
• CH 2 Guardrail Project – Estimated completion date of 1 – 2 months.
• Tonya Holmes Retirement – Thank you for 21 years of hard work and dedication to the Highway Department and to the Fulton County Community.
Consent Agenda Items
a. Claims
A motion was made by Ms. Deushane, a second by Mr. Spangler to approve the consent agenda items and recommended they be put on the Board’s Consent Agenda. Roll call vote, the motion passed (3-0).
Action Agenda Items None
Other Business None
Adjournment
Mr. Spangler made a motion to adjourn at 7:41 a.m. with a second from Ms. Deushane. Roll call vote, the motion passed (3-0).
Minutes Highway May 3 2022
