Grundy County Animal Control/Highway/Transit Committee met Sept. 18.
Here are the minutes provided by the committee:
I. Call to OrderÂ
|
Attendee Name |
Title |
Status |
Arrived |
|
Harold Vota |
Board Member |
Present |
|
|
Doug Boresi |
Board Member |
Present |
|
|
Joe Schiavone |
Board Member |
Present |
|
|
Douglas Ferro |
Board Member |
Present |
|
|
Nathanael Greene |
Board Member |
Absent |
|
|
Georgette Vota |
Board Member |
Present |
|
|
Eric Rasmusson |
Chair |
Present |
|
|
Mary Kucharz |
County Administrator |
Present |
|
|
Eric Gibson |
Highway Director |
Present |
|
|
Dan Hansen |
Highway Civil Engineer |
Present |
|
|
Cody Doran |
Highway Engineer Tech |
Present |
|
|
Amanda Olvera |
Transit Director |
Present |
|
|
Angela Olson |
Animal Control Director |
Present |
|
|
Russ Baker |
Assistant State’s Attorney |
Present |
|
|
Danny Bullington |
Present |
||
|
Alan Bauerly |
Present |
II. Public CommentÂ
III. Approval of MinutesÂ
1. Animal Control/Highway/Transit Committee – Regular Meeting – Aug 21, 2025 4:30 PM
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Harold Vota, Board Member SECONDER: Joe Schiavone, Board Member AYES: Vota, Boresi, Schiavone, Ferro, Vota ABSENT: Greene |
IV. Animal Control ClaimsÂ
1. Animal Control Sept Claims
Animal Control claims were signed and approved.
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Harold Vota, Board Member SECONDER: Georgette Vota, Board Member AYES: Vota, Boresi, Schiavone, Ferro, Vota ABSENT: Greene |
V. Animal Control ReportÂ
1. Animal Control Sept Report
Angela Olson gave a brief summary on the Animal Control report for September.
|
RESULT: INFORMATIONAL ONLY |
VI. Animal Control New BusinessÂ
VII. Animal Control Old BusinessÂ
VIII. Transit ClaimsÂ
1. Transit Claims
Transit claims were signed and approved.
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Georgette Vota, Board Member SECONDER: Doug Boresi, Board Member AYES: Vota, Boresi, Schiavone, Ferro, Vota ABSENT: Greene |
IX. Transit ReportÂ
1. Transit Report
Amanda Olvera gave a brief summary of the Transit Report.
|
RESULT: INFORMATIONAL ONLY |
X. Transit New BusinessÂ
XI. Transit Old BusinessÂ
XII. Highway ClaimsÂ
1. Highway Claims
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Douglas Ferro, Board Member SECONDER: Georgette Vota, Board Member AYES: Vota, Boresi, Schiavone, Ferro, Vota ABSENT: Greene |
XIII. Highway New BusinessÂ
A. Preliminary Services Agreement – East Minooka at O’Brien Intersection Improvement – Chamlin & Associates Inc.Â
1. Preliminary Services Agreement for Minooka Road and O’Brien Road Intersection – Chamlin
Per Eric Gibson, this is an engineering services agreement for intersection of Minooka and O’Brien. It is for $44,000 and is in the budget. He asked for this to be approved for County Board.
|
RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 10/14/2025 6:00 PMÂ MOVER: Joe Schiavone, Board Member SECONDER: Harold Vota, Board Member AYES: Vota, Boresi, Schiavone, Ferro, Vota ABSENT: Greene |
B. Variance Granting Relief from Grundy County Access Regulations – Enrique Martinez, East Grand RidgeÂ
1. Motion to Table Variance
After much discussion this Variance was tabled until next month.
|
RESULT: TABLED [UNANIMOUS]Â MOVER: Joe Schiavone, Board Member SECONDER: Harold Vota, Board Member AYES: Vota, Boresi, Schiavone, Ferro, Vota ABSENT: Greene |
XIV. Highway Old BusinessÂ
A. Variance Granting Relief from Grundy County Highway Access Regulations – Dan Bullington, East Grand RidgeÂ
1. Variance Granting Relief from Grundy County Highway Access Regulations – Dan Bullington, East Grand
After much discussion this Variance was tabled until next month.
|
RESULT: TABLED [UNANIMOUS] Next: 10/23/2025 4:30 PMÂ MOVER: Joe Schiavone, Board Member SECONDER: Douglas Ferro, Board Member AYES: Vota, Boresi, Schiavone, Ferro, Vota ABSENT: Greene |
B. Variance Granting Relief from Grundy County Highway Access Regulations – Brennan Shetina, Dresden RdÂ
1. Motion to Dismiss Variance
Per Eric Gibson, after more research the parcels on Dresden road are already approved for entrances.
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Joe Schiavone, Board Member SECONDER: Georgette Vota, Board Member AYES: Vota, Boresi, Schiavone, Ferro, Vota ABSENT: Greene |
C. Gorman Road UpdateÂ
Eric Gibson gave a brief update on Gorman Road.
D. Sherrill Road UpdateÂ
Eric Gibson gave a brief update on Sherrill Road.
XV. Budget ReportingÂ
1. FY25 Budget Tracking
Mary Kucharz gave an update on Budgets.
|
RESULT: INFORMATIONAL ONLY |
XVI. Executive Session (if needed)Â
A. Review Executive Session Minutes 5 ILCS 120/2 (c) (21)Â
B. Discuss Pending Litigation 5 ILCS 120/2 (c) (11)Â
C. Collective Negotiations 5 ILCS 120/2 (c) (2)Â
D. Land Acquisition and Sale/Lease of Property 5 ILCS 120/2 (c) (5) and (6)Â
E. Personnel 5 ILCS 120/2 (c) (1)Â
XVII. Action Taken on Recommendation from Executive Session (if needed)Â
XVIII. Adjournment
1. Motion to Adjourn
|
RESULT: APPROVED [UNANIMOUS]Â MOVER: Douglas Ferro, Board Member SECONDER: Harold Vota, Board Member AYES: Vota, Boresi, Schiavone, Ferro, Vota ABSENT: Greene |
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