Mr. Beck called the meeting to order at 7:34 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, Williams, Kumer, Smith, Southwood
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 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 Mr. Kumer to approve the minutes from 12-3-24. Motion carried by voice vote with all ayes.
County Engineer’s Report
• Maintenance – Snow Treatment, Tree Trimming
• New Building Update – Roof, Plumbing, Electric, Equipment Storage
• 2025 County MFT Maintenance Set Up
• DCEO Grant Update
Consent Agenda Items
a. Claims
b. Resolution HWY 25-003, Agreement for 50% Reimbursement of County Engineer’s Salary
c. Resolution HWY 25-004, Appropriating Funds for Payment of the County Engineer’s Salary,
25-00000-00-CS
d. Acceptance of 2025 Maintenance Quotations
A motion was made by Mr. Smith, a second by Ms. Southwood 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).
Other Business
Adjournment
Mr. Kumer made a motion to adjourn at 7:50 a.m. with a second from Mr. Smith. Motion carried by voice vote with all ayes.