MINUTES
FULTON COUNTY HIGHWAY COMMITTEE
7-5-23
Mr. Murphy 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 – Murphy, Berry, Williams; Excused – Heller
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. Berry to approve the agenda. The motion passed (3-0).
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 6-6-23. The motion passed (3-0).
County Engineer’s Report
• Maintenance Work – Upcoming CH 15 culvert work/road closure
• IPRF Safety Grant
• Building Bid Opening – Late August goal
• 2024 Budget – Available for committee review
• Lignin – Did not make budget, committee concurred
Consent Agenda Items
a. Claims
b. Hwy 23-004 Resolution Updating & Establishing OS/OW Permit Fees
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. The motion passed (3-0).
Action Agenda Items
None
Other Business
None
Adjournment
Mr. Murphy made a motion to adjourn at 7:42 a.m. with a second from Mr. Williams. The motion passed (3-0).
