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, Kumer, Smith, Southwood, Williams
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. 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. Kumer and a second by Ms. Southwood to approve the minutes from 3-4-25. Motion carried by voice vote with all ayes.
County Engineer’s Report
• New Building Update – Phase II completion: Estimated mid-summer; New address update
• Hiring Process – Interviews completed
• Seal Coat bids update
• CH 22 Bridge: Estimated closing date June 2025
Consent Agenda Items
a. Claims
b. Award of County Seal Coat & Striping, 25-00000-00-GM
c. Acceptance of Seal Coat Bids for Road Districts, 25-XX000-00-GM
d. Farmers Road District – Award of Culvert Replacement, 23-10032-00-DR
A motion was made by Mr. Smith, a second by Mr. Kumer 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. Beck made a motion to adjourn at 7:50 a.m. with a second from Mr. Smith. Motion carried by voice vote with all ayes.
