Grundy Reporter

Grundy County Land Use Committee met March 27.

Here is the minutes provided by the committee:

I. Call to Order

Attendee Name	Title	Status
Millie Dyer	Board Member	Absent
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	Present
Ellen Hanson	Board Member	Present
Sandy Pommier	County Board Admin. Asst.	Present
George Gray	Administrator	Present
Heidi Miller	Land Use Director	Present
Perry Rudman	Asst. State's Attorney	Present

II. Public Portion

None

III. Approval of Minutes

1. Land Use Committee/ - Regular Meeting - Feb 27, 2019 2:30 PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Harold Vota, Board Member

SECONDER: James Olson, Board Member

AYES: Iverson, Vota, Kinsella, Olson, Hanson

ABSENT: Dyer, Onorato

IV. Land Use Department

A. Official Business

1. One Year Extension of Ordinance 2018-007 Community Power Group

RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 4/9/2019 6:00 PM

MOVER: Harold Vota, Board Member

SECONDER: Ellen Hanson, Board Member

AYES: Iverson, Vota, Kinsella, Olson, Hanson

ABSENT: Dyer, Onorato

2. One Year Extension to Ord. 2018-008 Pennypacker Solar, LLC and Pennypacker Solar II, LLC

RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 4/9/2019 6:00 PM

MOVER: Harold Vota, Board Member

SECONDER: Ken Iverson, Board Member

AYES: Iverson, Vota, Kinsella, Olson, Hanson

ABSENT: Dyer, Onorato

3. One Year Extension to Ord. 2018-009 Verona Solar, LLC

RESULT: REFERRED TO COMMITTEE [UNANIMOUS]

MOVER: Harold Vota, Board Member

SECONDER: Ken Iverson, Board Member

AYES: Iverson, Vota, Kinsella, Olson, Hanson

ABSENT: Dyer, Onorato

B. New/Old Business

Miller updated the committee on the adoption of the 2018 International Building Codes that will be on the April County Board agenda as well as the Tabler Road project.

C. Monthly Reports

Miller reviewed the report with the committee. A discussion was held regarding giving receipts to those that donate televisions at the recycling events. Further discussion will be had at the next meeting.

1. March 2019 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: James Olson, Board Member

SECONDER: Harold Vota, Board Member

AYES: Iverson, Vota, Kinsella, Olson, Hanson

ABSENT: Dyer, Onorato

V. Budget Reporting

1. FY19 Budget Tracking

VI. Executive Session

VII. Action Taken as a Result of Executive Session

VIII. Adjournment

1. Motion to adjourn at 2:55 PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Harold Vota, Board Member

SECONDER: Ken Iverson, Board Member

AYES: Iverson, Vota, Kinsella, Olson, Hanson

ABSENT: Dyer, Onorato

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