Grundy Reporter

Grundy County Animal Control/Highway/Transit Committee met March 21.

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 22, 2024 4:30 PM

IV. Animal Control Claims

1. AC Claims-March

V. Animal Control Report

1. AC Reports-February

VI. Animal Control New Business

A. Camera Project

1. Animal Control Camera Quote and Layout

VII. Animal Control Old Business

VIII. Transit Claims

1. Transit Claims

IX. Transit Report

1. Transit Report

X. Transit New Business

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. Joint Funding Agreement for Federally Funded Construction for Gardner Road Bridges - $200,000

B. Resolution for Improvement Under Illinois Highway Code for Gardner Road Bridges - $240,000

C. Review and Approve Proposal for Elevator Pump Repair and Fire Service Keyswitch Installation

1. Proposal for Elevator Pump Replacement and Fire Service Keyswitch Installation

D. Certificate of Authority by Vote for the County Engineer to Enter into Joint Agreement Contracts with State of Illinois

1. Certificate of Authority by Vote to Enter into Joint Agreement Contract with State

E. Resolution Requesting Consent to the Reappointment of the Incumbent as County Engineer

1. Resolution Requesting Consent to the Reappointment of the Incumbent as County Engineer

XV. Highway Old Business

XVI. Budget Reporting

1. FY24 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

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