Mr. Heller called the meeting to order at 7:35 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, Southwood; Excused – Berry
Staff: Keith Munter, County Engineer; Amber McKenzie, Executive Assistant
Announcements, Communications and Correspondence
Call for Additions/Deletions to and Approval of the Agenda
Ms. Southwood 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 Ms. Southwood and a second by Mr. Williams to approve the minutes from 9-3-24. Motion carried by voice vote with all ayes.
County Engineer’s Report
• HWY Capital Improvements – PMC Claim
• CEJA Reimbursement Discussion
• New Building Updates
Consent Agenda Items
a. Claims
b. HWY 24-005 Resolution Approving Aid for 029-4151 Liverpool Township
c. HWY 24-006 Resolution Approving Aid for Various Drainage Repairs Liverpool Township
A motion was made by Ms. Southwood, 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. Southwood made a motion to adjourn at 7:45 a.m. with a second from Mr. Williams. Motion carried by voice vote with all ayes.
