Committee: Executive Committee
Meeting Place: Fulton County Board Office, 257 West Lincoln St., Lewistown, IL 61542
Time: 7:30 PM
Date: October 1, 2024
1. Call to Order
Time: 7:31 PM
2. Roll Call
Roll call was taken, quorum was present
MEMBERS:
Jared Heller (Absent)
Laura Kessel (Present)
Brian Platt (Present)
John Spangler (Present) – Chairman
Lisa Thompson (Present)
Karl Williams (Present)
OTHER BOARD MEMBERS: Barry Beck
ELECTED & APPOINTED OFFICIALS: None
STAFF: Rachel Knott – Fulton County Board Administrative Assistant
GUEST(S): None
3. Call for Additions/Deletions to and Approval of Agenda
Member Platt moved to approve the agenda with a second from Member Thompson. The motion was carried out by voice vote with all voting ayes.
4. Approval of Previous Minutes – September 3, 2024
Member Kessel moved to approve the minutes with a second from Member Thompson. The motion was carried out by voice vote with all voting ayes.
5. Announcements, Communication and Correspondence – None
6. Public Remarks – None
7. Reports from Committee Chairs
a. Community Development, Zoning
Member Kessel reported that two ZBA hearings will be taking place in October.
b. Health
Member Platt reported that the Clayberg is up in numbers.
c. County Highway
Member Williams reported that the structure is up for the new building.
d. Finance, Insurance, Personnel, Legislative
Member Thompson reported that the 2025 budget will be sent to the full board to vote on publishing for public display.
e. Property, Public Safety
Member Williams reported that the Clayberg Jail Meal bid will go to the full board. The brush trimming has been finished at the Campground and fishing can be done around most of the lake.
8. Old Business
a. Discussion/Action: Courthouse Renovations
The full Board will have a report for the November meeting
NO ACTION NEEDED
b. Discussion/Action: Sheriff’s Office MOU
Tabled to Finance
9. New Business
10. Misc. – None
11. Adjournment
Member Kessel moved to adjourn at 8:00 PM with a second from Member Platt. The motion was carried out by voice vote with all voting ayes.
