Mr. Munter 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/Board Members: Quorum Present – Williams, Southwood, Grigsby; Excused – Berry, Heller
Staff: Keith Munter, County Engineer; Thomas Howe, Assistant Engineer; Amber McKenzie, Executive Assistant
Announcements, Communications and Correspondence
FY 2023 IDOT CMFT, TMFT, and TBP Documentation Review Certificates available for review.
Call for Additions/Deletions to and Approval of the Agenda
Ms. Southwood 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 Ms. Southwood and a second by Ms. Grigsby to approve the minutes from 7-2-24. Motion carried by voice vote with all ayes.
County Engineer’s Report
• Possible FEMA/IEMA Assistance for July 15th Flood
• CH 15 Road Closure Update
• New Building Update
• Maintenance – Ditch Work, Mowing
• County & Township Seal Coating – Delayed due to rain
• FY 2025 Budget
Consent Agenda Items
a. Claims
b. Pleasantville Solar Park LLC Road Use Agreement
A motion was made by Ms. Southwood, 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).
Action Agenda Items – None
Other Business – None
Adjournment
Ms. Southwood made a motion to adjourn at 7:50 a.m. with a second from Mr. Williams. Motion carried by voice vote with all ayes.
