July 9, 2019 at 9:05 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Open Meetings Law posting
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3. Roll Call
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4. Approval of Agenda
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5. Approval of Minutes
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6. Approve monthly Fee Reports
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7. Discussion regarding Fairview Cemetery, Section 18, Momence Township
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8. Discussion regarding update from Masonry Construction regarding tuckpointing
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9. Discuss/Approve ~ Permits
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9.1. Driveway Permits
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to approve driveway permits as presented by the Highway Superintendent:
Upon roll call, the vote was as follows:
Passed |
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9.2. Clean Silt Permits
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9.3. Occupy County Right-of-Way
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10. Discuss/Approve ~ Surplus Items
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11. Discussion regarding bridge replacement or closing on Road 16 between Road V and Road W
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12. Update on new shop/office building
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13. Update on box culvert on Road 8
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14. Discussion regarding leasing ROW property
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15. Discussion regarding check held to Cheever Construction at the June 11th meeting
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16. Discussion on Road Dept. issues
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17. Jail Inspection
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18. Discuss/Approve ~ Claims
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to approve the claims as presented was:
Upon roll call, the vote was as follows:
Passed |
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19. Discussion regarding Bailiff budget request
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20. Discuss/Approve ~ Bryant Township preliminary tax request for 2019/2020
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21. Discuss/Approve ~ Bryant Township engagement letter with Manning & Associates, PC
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22. Discuss/Approve ~ Geneva Township engagement letter with Manning & Associates, PC
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23. Discuss/Approve ~ Geneva Township preliminary tax request for 2019/2020
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24. Discuss/Approve ~ Budget Making Authority for 2019/2020
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25. Discussion regarding starting wages
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26. Fillmore County Development Corp. annual report and budget request
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27. Appointed Officials update
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28. ADJOURNMENT
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to adjourn the meeting:
Upon roll call, the vote was as follows:
Passed |