Mr. Heller 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 – Heller, Williams, Grigsby; Excused – Berry, Southwood
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. Grigsby made a motion with a second by Mr. Williams 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. Williams and a second by Ms. Grigsby to approve the minutes from 10-1-24. Motion carried by voice vote with all ayes.
County Engineer’s Report
• Maintenance – CH 38 Cutting Shoulders, Grading Gravel, Hauling Rock, Tree Work
• Bridge Inspections
• 25 MFT Township Maintenance Budgets
• CEJA Reimbursement Discussion
• New Building Updates
• Eligible DCEO Grant for Township Emergency Road Repairs/Debris Clean Up
Consent Agenda Items
a. Claims
b. HWY 24-07 Resolution – 25-00000-00-GM MFT
A motion was made by Ms. Grigsby, a second by Mr. Williams 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).
Action Agenda Items – None
Other Business – None
Adjournment
Ms. Grigsby made a motion to adjourn at 7:40 a.m. with a second from Mr. Williams. Motion carried by voice vote with all ayes.
