Mr. Beck called the meeting to order at 7:30 a.m. at the Fulton County Highway Department, Canton, IL.
Committee: Quorum Present – Beck, Kumer, Williams; Excused: Smith, Southwood
Staff: Keith Munter, County Engineer; Thomas Howe, Assistant Engineer; Amber McKenzie, Executive Assistant
1. Announcements, Communications and Correspondence – None
2. 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 votes with all ayes.
3. Public Comments – None
4. Acceptance of Minutes of Previous Meeting(s)
A motion was made by Mr. Kumer and a second by Mr. Williams to approve the minutes from 4-7-26. Motion carried by voice vote with all ayes.
5. County Engineer’s Report
a. Maintenance – Mowing, Drainage/Washout Repairs, Chip Seal Prep
b. HMII Opening – Selection to be made this week
c. Notice of State Award from 2024 Grant Application
d. Local Records Commission Disposal
e. Snooper Bridge Inspections with IDOT
f. Sign Inventory Completed in GIS
6. Consent Agenda Items
7. Claims
8. Resolution HWY 26-007, Illinois Public Works Mutual Aid Network Resolution Authorizing Mutual Aid Agreement
A motion was made by Mr. Kumer, a second by Mr. Williams 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).
9. Other – None
10. Adjournment
Mr. Kumer made a motion to adjourn at 7:52 a.m. with a second from Mr. Williams. Motion carried by voice vote with all ayes.
