Mr. Beck 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 – Beck, Kumer, Smith, Southwood; Excused – Williams
Staff: Keith Munter, County Engineer; Amber McKenzie, Executive Assistant
Announcements, Communications and Correspondence – None
Call for Additions/Deletions to and Approval of the Agenda
Ms. Southwood made a motion with a second by Mr. Kumer 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. Smith and a second by Ms. Southwood to approve the minutes from 4-2-25. Motion carried by voice vote with all ayes.
County Engineer’s Report
• New Employees – 1 Full-time Highway Maintainer II & 1 Temporary Maintainer
• New Building Update – Salt Shed Phase I
• Summer Seal Coat Preparation
• CH 22 Bridge Project – Construction to begin in June 2025
• Township Culvert Projects – Shinn School Road & Bear Paw Road
Consent Agenda Items
a. Claims
A motion was made by Mr. Kumer, a second by Mr. Smith to approve the consent agenda items and recommended they be put on the Board’s Consent Agenda. Motion carried by roll call vote (4-0).
Adjournment
Mr. Smith made a motion to adjourn at 7:55 a.m. with a second from Mr. Kumer. Motion carried by voice vote with all ayes.
