Mr. Williams 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 – Williams; Called In – Heller, Southwood; Excused – Berry
Staff: 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. Heller 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 Mr. Heller, a second by Ms. Southwood 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
Mr. Heller made a motion to adjourn at 7:33 a.m. with a second from Ms. Southwood. Motion carried by voice vote with all ayes.
