Grundy Reporter

Grundy County Land Use Committee met Feb. 27.

Here is the minutes provided by the committee:

I. Call to Order

Attendee Name	Title	Status
Millie Dyer	Board Member	Present
Ken Iverson	Board Member	Present
Harold Vota	Board Member	Present
Mike Onorato	Board Member	Absent
Debra Jo Kinsella	Board Member	Present
James Olson	Board Member	Absent
Ellen Hanson	Board Member	Present
Sandy Pommier	County Board Admin. Asst.	Present
Chris Balkema	Chairman	Present
George Gray	Administrator	Present
Heidi Miller	Land Use Director	Present

II. Public Portion

None

III. Approval of Minutes

1. Land Use Committee/ - Regular Meeting - Jan 23, 2019 2:30 PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Harold Vota, Board Member

SECONDER: Millie Dyer, Board Member

AYES: Dyer, Iverson, Vota, Kinsella, Hanson

ABSENT: Onorato, Olson

IV. Land Use Department

A. Official Business

1. Adoption of the 2018 International Building Codes

RESULT: APPROVED TO PLACE ON FILE [UNANIMOUS] Next: 3/12/2019 6:00 PM

MOVER: Millie Dyer, Board Member

SECONDER: Harold Vota, Board Member

AYES: Dyer, Iverson, Vota, Kinsella, Hanson

ABSENT: Onorato, Olson

B. New/Old Business

i. Update on Tabler Road

County Administrator George Gray reviewed the memo provided to the committee regarding the purchase and remediation of two properties involved in the flooding event of 2013.

1. Tabler Road Update

C. Monthly Reports

Heidi Miller reviewed the report with the committee including the Solid Waste Five-Year Plan Update, Family Fest, Green Guide and 2019 ERCO events.

1. February Monthly Report

D. Review of Recommending Committee's Minutes

E. Future Agenda Items

F. Claims

1. Motion to approve the claims as submitted.

RESULT: APPROVED [UNANIMOUS]

MOVER: Ken Iverson, Board Member

SECONDER: Millie Dyer, Board Member

AYES: Dyer, Iverson, Vota, Kinsella, Hanson

ABSENT: Onorato, Olson

V. Budget Reporting

Gray reviewed the revenues and expenditures at 23% through FY19.

1. FY19 Budget Tracking

VI. Executive Session

None

VII. Action Taken as a Result of Executive Session

VIII. Adjournment

1. Motion to adjourn at 3:04 PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Harold Vota, Board Member

SECONDER: Ken Iverson, Board Member

AYES: Dyer, Iverson, Vota, Kinsella, Hanson

ABSENT: Onorato, Olson

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