Mr. Beck called the meeting to order at 7:32 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, Kumer, Smith; Excused: Williams
Staff: Keith Munter, County Engineer; Thomas Howe, Assistant 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. Kumer and a second by Mr. Smith to approve the minutes from 10-7-25. Motion carried by voice vote with all ayes.
County Engineer’s Report
• Maintenance – Cutting High Shoulders, Winter Prep, Bridge Inspections
• Project Updates – Bear Paw Rd Box Culvert Update, Estimated Completion – Mid November
• Special Claims Meeting Nov. 18, 2025
Consent Agenda Items
a. Claims
b. Award of Winter Fuel Bid
c. Resolution HWY 25-008, CMFT General Maintenance, 26-00000-00-GM
d. Resolution HWY 25-009, Appropriating Funds for Payment of the County Engineer’s Salary, 26-00000-00-CS
A motion was made by Ms. Southwood, a second by Mr. Kumer 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
Ms. Southwood made a motion to adjourn at 7:51 a.m. with a second from Mr. Kumer. Motion carried by voice vote with all ayes.
