Grundy County Animal Control/Highway/Transit Committee met Feb. 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 - Jan 19, 2023 4:30 PM
IV. Animal Control Claims
1. AC February Claims
V. Animal Control Report
1. AC January Reports
VI. Animal Control New Business
VII. Animal Control Old Business
VIII. Transit Claims
1. Transit Claims
IX. Transit Report
1. 2.23.23 Transit Report
X. Transit New Business
A. Transit Center Update
B. FY24 Operating Grant Applications
i. Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement
1. FY24 5311 Grant Application Resolution
ii. Public Transportation Ordinance
1. Public Transportation Ordinance
iii. Acceptance of the Special Warranty
1. Special Warranty
2. Acceptance of the Special Warranty
XI. Transit Old Business
XII. Highway Claims
1. Highway Claims
XIII. Fuel Usage and Overtime
1. Fuel Usage Report
2. Overtime Report
XIV. Highway New Business
A. Resolution for Purchase of 14,000 lb Dump Trailer - $12,200
1. Dump Trailer Tabulation of Quotes
B. Resolution for Improvement Under Illinois Highway Code - Gorman Road FDR $2,359,006.68 Rebuild Illinois Funds
1. Resolution for Gorman Road
C. Resolution Recommending Successful Bidder for Grundy County 2023 Cape Seal
1. Resolution for Cape Seal
D. Resolution Recommending Successful Bidder for Grundy County 2023 Crackfill
1. Resolution for Crack Fill
E. Resolution Recommending Successful Bidder for Grundy County 2023 Hot Mix Asphalt Resurfacing
1. Resolution for HMA Resurfacing
F. Resolution Recommending Successful Bidder for Grundy County 2023 Seal Coat
1. Resolution for Seal Coat
G. Resolution Recommending Successful Bidder for Grundy County 2023 Aggregate Surfacing
1. Resolution for Aggregate Surfacing
H. Resolution Recommending Successful Bidder for Grundy County 2023 Pavement Striping
1. Resolution for Pavement Striping
I. Preliminary Engineering Services Agreement - WIllett Hofmann 2023 & 2024 Bridge Inspections $138,050
1. Willett Hofmann 2023 & 2024 Bridge Inspections
XV. Highway Old Business
A. Ridge Road Update
B. DuPont Road Update
C. Brisbin Road Update
XVI. Budget Reporting
1. FY23 Budget Tracking
XVII. 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)
XVIII. Action Taken on Recommendation from Executive Session (if needed)
XIX. Adjournment
http://grundycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2786&Inline=True
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