Mr. Beck called the meeting to order at 7:31 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, Kumer, Smith, Williams; Excused: Southwood
Staff: Keith Munter, County Engineer; 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. Kumer made a motion with a second by Mr. Smith 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. Smith and a second by Mr. Kumer to approve the minutes from 8-5-25. Motion carried by voice vote with all ayes.
County Engineer’s Report
• Maintenance – Side Road/Entrance Culverts, Tree Trimming, Cross Road Culverts, Mowing, Pothole Patching
• Project Updates – CH 22 Bridge, Shinn School Rd Culvert, Bear Paw Rd Culvert, County & Twp. Chip Sealing
• Building Update – Punchlist to be completed, Open House Tentative Date – Oct. 10th, 2025, 2pm-3pm
Consent Agenda Items
a. Claims
b. Resolution HWY 25-007, Approving Aid for Structure 029-3038, Isabel Township
A motion was made by Mr. Smith, a second by Ms. Southwood 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).
Other
a. Equipment Surplus
Mr. Munter reviewed the surplus equipment to be listed for sale on GovDeals.com.
Adjournment
Mr. Kumer made a motion to adjourn at 7:54 a.m. with a second from Mr. Smith. Motion carried by voice vote with all ayes
