MINUTES
FULTON COUNTY HIGHWAY COMMITTEE
1-3-24
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 – Berry, Heller, Murphy; Excused – Williams
Staff: Thomas Howe, Assistant County Engineer; Amber McKenzie, Executive Assistant
Announcements, Communications and Correspondence
Call for Additions/Deletions to and Approval of the Agenda
Mr. Murphy made a motion with a second by Mr. Berry to approve the agenda. Motion carried by voice vote with all ayes.
Acceptance of Minutes of Previous Meeting(s)
A motion was made by Mr. Murphy and a second by Mr. Berry to approve the minutes from 12-5-23. Motion carried by voice vote with all ayes.
County Engineer’s Report
• 2024 Mack Tandem Delivery
• Maintenance Work – Stock Piling, Winter Prep, Tree Trimming
Consent Agenda Items
a. Claims
b. Resolution Hwy 24-002 – Approving Aid for Structure 029-5015 – Deerfield Township
c. Acceptance of 2024 Maintenance Quotations
A motion was made by Mr. Murphy, a second by Mr. Berry to approve the consent agenda items and recommended they be put on the Board’s Consent Agenda. Motion carried by voice vote with all ayes.
Action Agenda Items
None
Other Business
Adjournment
Mr. Berry made a motion to adjourn at 7:35 a.m. with a second from Mr. Murphy. Motion carried by voice vote with all ayes.
