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/Board Members: Quorum Present – Heller, Murphy, Berry; Excused – Williams
Staff: Keith Munter, County Engineer; Thomas Howe, Assistant Engineer; 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. Motion carried by voice vote with all ayes.
Public Comments – None
Acceptance of Minutes of Previous Meeting(s)
A motion was made by Mr. Murphy and a second by Mr. Heller to approve the minutes from 5-7-24. Motion carried by voice vote with all ayes.
County Engineer’s Report
• New Building Update – Estimated Phase 1 Completion Date September 2024
• Upcoming End Loader Delivery
• BIC Audit Complete
• Maintenance – Summer Hours; Patching Shoulders; Mowing
• Upcoming Bid Opening for Guardrail Repairs
Consent Agenda Items
a. Claims
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 roll call vote (3-0).
Action Agenda Items – None
Other Business – None
Adjournment
Mr. Murphy made a motion to adjourn at 7:40 a.m. with a second from Mr. Berry. Motion carried by voice vote with all ayes.
