MINUTES
FULTON COUNTY HIGHWAY COMMITTEE
11-21-23
Chairman Heller called the meeting to order at 7:38 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 – Heller, Murphy, Williams; Excused – Berry
Staff: Thomas Howe, Assistant County Engineer; Amber McKenzie, Executive Assistant
Announcements, Communications and Correspondence
None
Call for Additions/Deletions to and Approval of the Agenda
Mr. Williams made a motion with a second by Mr. Murphy to approve the agenda. The motion passed (3-0).
Consent Agenda Items
a. Claims
A motion was made by Mr. Murphy, a second by Mr. Williams to approve the consent agenda items and recommended they be put on the Board’s Consent Agenda. Roll call vote, the motion passed (3-0).
Adjournment
Mr. Murphy made a motion to adjourn at 7:40a.m. with a second from Mr. Williams. Roll call vote, the motion passed (3-0).