Mr. Beck called the meeting to order at 7:36 a.m. at the Fulton County Highway Department, Canton, IL.
Committee: Quorum Present – Beck, Williams, Smith (call-in); Excused: Kumer, Southwood
Staff: Thomas Howe, Assistant 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 votes with all ayes.
Public Comments – None
Acceptance of Minutes of Previous Meeting(s)
A motion was made by Mr. Williams and a second by Mr. Smith to approve the minutes from 7-7-26. Motion carried by voice vote with all ayes.
County Engineer’s Report
- Maintenance – Cross-road Culverts, Pothole Patching, Mowing
- County & Township Chip Sealing
Consent Agenda Items
- Claims
- HWY 26-009 Resolution, Authorizing Purchase of Heavy Highway Tandem Truck
- HWY 26-010 Resolution, Local Appropriation for Structure 029-3215, 26-00002-00-BR
- HWY 26-011 Resolution, Local Appropriation for Structure 029-3205, 26-00020-00-BR
- Award of County Highway 2 Crack Sealing, 26-00000-00-GM
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).
Other
a. Budget Discussion
FY 26-27 budget presented and approved by all committee members.
Adjournment
Mr. Smith made a motion to adjourn at 7:51 a.m. with a second from Mr. Williams. Motion carried by voice vote with all ayes.
