MINUTES
FULTON COUNTY HIGHWAY COMMITTEE
2-7-23
Mr. Heller 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: Quorum Present – Heller, Murphy, Williams; Excused – Berry
Elected/Appointed Official(s): Keith Munter, County Engineer
Staff: Amber McKenzie, Executive Assistant
Announcements, Communications and Correspondence
None
Call for Additions/Deletions to and Approval of the Agenda
Mr. Murphy made a motion with a second by Mr. Williams to approve the agenda. Roll call vote, the motion passed (3-0).
Acceptance of Minutes of Previous Meeting(s)
A motion was made by Mr. Williams and a second by Mr. Murphy to approve the minutes from 1-3-23. Roll call vote, the motion passed (3-0).
County Engineer’s Report
• Tree trimming
• Salt Storage
• Building update -Possible USDA Loan
• Pleasant Twp Bridge Update
• CH 2 Bridge tentative start date – March 2023
Consent Agenda Items
a. Claims
b. Acceptance of 2023 Maintenance Quotations
A motion was made by Mr. Murphy, a second by Mr. Williams 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. Murphy made a motion to adjourn at 7:55 a.m. with a second from Mr. Williams. Roll call vote, the motion passed (3-0).
