Grundy Reporter

Grundy County Land Use Committee met Jan. 25.

Here are the minutes provided by the committee:

I. Call to Order

II. Public Portion None

Attendee Name	Title	Status	Arrived
Ann Gill	Vice Chair	Present
Harold Vota	Board Member	Present
Caleb Counterman	Board Member	Present
Joshua Harris	Board Member	Present
Jerald White	Chair	Absent
Christina Jenkins-Likar	Board Member	Present
James Riley	Board Member	Present
Chris Balkema	Chairman	Present

III. Approval of Minutes

1. Land Use Committee/ - Regular Meeting - Nov 22, 2022 2:30 PM

RESULT: APPROVED [UNANIMOUS] MOVER: Joshua Harris, Board Member SECONDER: Harold Vota, Board Member AYES: Gill, Vota, Counterman, Harris, Jenkins-Likar, Riley ABSENT: White

IV. Land Use Department

A. Official Business

1. Purchase of New Land Use Vehicle-Action

The committee passed a motion to recommend the purchase to the County Board at their February meeting.

RESULT: APPROVED [UNANIMOUS] MOVER: James Riley, Board Member SECONDER: Caleb Counterman, Board Member AYES: Gill, Vota, Counterman, Harris, Jenkins-Likar, Riley ABSENT: White

2. Resolution for the Memo of Agreement for A-Team

RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 2/14/2023 6:00 PM MOVER: Caleb Counterman, Board Member SECONDER: James Riley, Board Member AYES: Gill, Vota, Counterman, Harris, Jenkins-Likar, Riley ABSENT: White

3. Resolution for the Memo of Agreement with RLGA for Ewaste Recycling 2023

RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 2/14/2023 6:00 PM MOVER: Joshua Harris, Board Member SECONDER: Christina Jenkins-Likar, Board Member AYES: Gill, Vota, Counterman, Harris, Jenkins-Likar, Riley ABSENT: White

4. Extension of Ordinance 2022-001 for Grand Ridge Solar LLC

RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 2/13/2023 4:30 PM MOVER: Harold Vota, Board Member SECONDER: Christina Jenkins-Likar, Board Member AYES: Gill, Vota, Counterman, Harris, Jenkins-Likar, Riley ABSENT: White

5. Job Description for Deputy Director for Land Use Department

RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 2/14/2023 6:00 PM MOVER: Caleb Counterman, Board Member SECONDER: Christina Jenkins-Likar, Board Member AYES: Gill, Vota, Counterman, Harris, Jenkins-Likar, Riley ABSENT: White

B. New/Old Business

1. Time or Day Selection for Land Use Committee

The meeting will remain on same date and time.

RESULT: INFORMATIONAL ONLY

2. Code/Ordinance Updates-Discussion

Heidi Miller updated the committee on the processes.

C. Monthly Reports

1. January 2023 Department Monthly Report

D. Future Agenda Items

E. Claims

1. Motion to approve as submitted.

RESULT: APPROVED [UNANIMOUS] MOVER: Christina Jenkins-Likar, Board Member SECONDER: Joshua Harris, Board Member AYES: Gill, Vota, Counterman, Harris, Jenkins-Likar, Riley ABSENT: White

V. Budget Reporting

1. FY23 Budget Tracking

VI. Executive Session

None

VII. Action Taken as a Result of Executive Session

VIII. Adjournment

1. Motion to adjourn at 4:54 PM

RESULT: APPROVED [UNANIMOUS] MOVER: Harold Vota, Board Member AYES: Gill, Vota, Counterman, Harris, Jenkins-Likar, Riley ABSENT: White

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