Grundy County Animal Control/Highway/Transit Committee met Aug. 18.
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 - Jul 21, 2022 4:30 PM
IV. Animal Control Claims
1. AC August Claims
V. Animal Control Report
1. AC Department Reports
VI. Animal Control New Business
1. AC IGA Resolution 22-23
VII. Animal Control Old Business
VIII. Transit Claims
1. Transit Claims
IX. Transit New Business
A. Transit Center Site Selection
1. Transit Site Selection
X. Transit Old Business
XI. Highway Claims
1. Highway Claims
XII. Fuel Usage and Overtime
1. Fuel Usage Report
2. Overtime Report
XIII. Highway New Business
A. Resolution Recommending Lowest Qualified Bidder for Scully Road over Mazon River Scour Repair
1. Resolution - Scully Rd Over Mazon River
B. Resolution Approving Purchase of 60G Compact Excavator - $87,247.00
1. Resolution for Excavator
C. Intergovernmental Agreement between IDOT and Grundy County for Brisbin Rd - TARP Agreement - $247,000 State Funds
1. TARP Agreement
D. Summer Technical Help Projects - Report
i. Culvert Conditions Report
1. Culvert Conditions Pie Chart
ii. Google Mapping Update
XIV. Highway Old Business
A. Ridge Road Update
B. Brisbin Road Update
C. DuPont Bridge Update
D. 2022 General Maintenance Project Update
XV. Budget Reporting
1. FY22 Budget Tracking
XVI. Executive Session (if needed)
A. Review Executive Session Minutes 5 ILCS 120/2 (c) (21)
B. Discuss Pending Litigation 5 ILCS 120/2 (c) (11)
C. Collective Negotiations 5 ILCS 120/2 (c) (2)
D. Land Acquisition and Sale/Lease of Property 5 ILCS 120/2 (c) (5) and (6)
E. Personnel 5 ILCS 120/2 (c) (1)
XVII. Action Taken on Recommendation from Executive Session (if needed)
XVIII. Adjournment
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