October 11, 2022 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. Update on Distress Warrants
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7. 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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8. Discussion regarding Festival of Trees donation
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9. Discuss/Approve ~ Fee Reports for September 2022
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10. Discuss/Approve ~ Service Agreement with Maximus US Services, Inc.
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11. Discuss/Approve ~ Permits
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11.1. Occupy County Right-of-Way
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12. Discuss/Approve ~ Surplus 2010 Dodge pickup
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13. Discuss/Approve ~ Agreement with Village of Shickley for street maintenance
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14. Bid Letting for Motor Grader
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15. Discuss/Approve ~ Bid for Motor Grader
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16. Discussion regarding bridge on Road Q between Road 14 and Hwy 81
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17. Discussion with Chelsea Township regarding Bridge 1550R - between Section 28 & 33, Chelsea Township
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18. Discussion regarding personnel
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18.1. Executive Session
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18.2. Return to regular session
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19. Discussion on Road Dept. issues
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20. Discussion regarding Conservation Easement Application for the SW 1/4, Section 16, Momence Township
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21. Quarterly review with Appointed Officials
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22. Discussion regarding new regulations for compliance on Section 125 Cafeteria & HRA
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23. Jail Inspection
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24. 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 |