Grundy County Animal Control/Highway/Transit Committee met April 23.
Here is the agenda provided by the committee:
I. Call to Order
II. Public Comment
III. Approval of Minutes
1. Animal Control/Highway/Transit Committee - Regular Meeting - Feb 20, 2020 4:30 PM
IV. Animal Control Claims
1. Animal Control Claims
V. Animal Control New Business
1. Animal Control Report
2. AC Numbers
VI. Animal Control Old Business
VII. Transit Claims
1. Transit Claims
VIII. New Business Transit
A. Update on Service Changes-tentative plans when we reopen
B. Resolution Establishing an employment policy for compensation for transit employees from the grand funds during the Covid-19 Pandemic
1. This is necessary to allow us to bill grants for the payroll of all transit workers
2. Resolution-GTS Establish Employment Policy
C. Care Act-provides for the use of grant funds for the operational costs of delivery service for essential items ( Food, prescriptions, etc.)
1. Care Act Memo
D. The following are required for our FY 21 application of both the State and Federal Transit Grants
i. Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement
1. Amendment of Section 5311 Grant Agreement
ii. Acceptance of Special Warranty providing for fair and equitable arrangements to protect the interest of employees affected by such assistance (5311 funds)
1. Acceptance of Special Warranty
iii. Ordinance stating that we will provide public transportation within the county
1. Providing Public Transportation Within the County
IX. Old Business Transit
X. Highway Claims
1. Highway Claims
XI. Fuel Usage and Overtime
1. Fuel
2. Overtime
XII. New Business Highway
A. Approval of Agreement for Preliminary Engineering Services for Brisbin Road - Hutchinson Engineering
1. Agreement - Hutchinson Engineering
B. Amend Highway Culvert Policy
1. Highway Culvert Policy
C. Recommend Award to Lowest Bidder for Greenfield Township Culvert Replacement Scully Road East of Gill Road
D. Approval of Resolution for Township and County General Maintenance Program
1. Township & County General Maintenance Program
XIII. Old Business Highway
A. Ridge Road Update
B. Kendall Joint Meeting Update
XIV. Budget Reporting
1. FY20 Budget Tracking
XV. Executive Session
XVI. Action Taken on Recommendation from Executive Session
XVII. Adjournment
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