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: Quorum Present – Beck, Southwood (call-in), Smith (call-in); Excused: Williams, Kumer
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. Smith to approve the agenda. Motion carried by voice vote with all ayes.
Public Comments – None
Consent Agenda Items
a. Claims
A motion was made by Ms. Southwood, 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 (3-0).
Adjournment
Ms. Southwood made a motion to adjourn at 7:35 a.m. with a second from Mr. Smith. Motion carried by voice vote with all ayes.
