II.
Committee Member Roll Call: Chair Bob Olson, Vice Chair Tom Kitson, Jack Skrogstad, Mike Koppien, Mike Zeman, Jim Schielein, Tom Wilson
IV.
Approval of the Minutes from the Previous Meeting - (April 11, 2024)
V.
Reports from Committee Chairs
A.
Sheriff's Report from Public Safety - Detailing events within the Department - Information Only
A.
Abandoned/Nuisance Property Grant Funding / Commercial Property Funding - Discussion Only
B.
Certified List of Candidates for Judge of Election for the Republican and Democratic Parties
C.
IDOT Resolution for Parcel# 2052206
D.
IDOT Resolution for Parcel# 2052213
A.
Walton Fest Raffle Report - 4.1.24 Drawing
B.
Walton Fest Raffle Report - 5.6.24 Drawing
C.
Sinnissippi Centers, Inc.
D.
Dixon VFW Post 540 Auxiliary Ham Shoot Raffle
XI.
Review of Per Diem Report for County Board Approval - April Meetings for June Payout
XIII.
May 23, 2024, County Board Agenda Items
E.
Board Chair Announcements
F.
Approval of Board Minutes: April 18, 2024, County Board Meeting
G.
Joseph E. Meyer Resolutions -
1.
Petitions Going To the Zoning Board of Appeals: 2 Petitions
a.
Petition No. 24-P-1625 by Ameresco Lee County RNG, LLC.
b.
Petition No. 24-P-1626 by Michael Doughty and Tammy Doughty
2.
Petitions Going To the Planning Commission: 1 Petition
a.
Petition No. 24-PC-76 by Lee County Zoning Office
3.
Petitions Coming From the Zoning Board of Appeals: 2 Petitions
a.
Resolution for Petition No. 24-P-1623 by Petitioner Irish Eyes Farms, LLC.
b.
Resolution for Petition No. 24-P-1624 by Richard Humphrey Jr. and Brenda Humphrey
4.
Petitions Coming From the Planning Commission: None
I.
Administrator Monthly Update and Board Member Comments
K.
County Organization Presentations/Updates
1.
Karla Belzar - University of Illinois County Extension Director - Quarterly Report and Updates
2.
Tom Demmer - LCIDA Director - Quarterly Report and Updates
3.
Lucas Pauley - Visit Lee County - Quarterly Report and Updates
M.
Unfinished Business - None
1.
Intergovernmental Agreement Between Lee County and the City of Dixon
2.
Resolution in Support of House Bill 4512
3.
Certified List of Candidates for Judge of Election for the Republican and Democratic Parties
4.
IDOT Resolution for Parcel# 2052206
5.
IDOT Resolution for Parcel# 2052213
1.
Resolution to Reappoint Judy Truckenbrod to the Farmland Assessment Review Committee
2.
Resolution to Reappoint James D. Schielein to the Farmland Assessment Review Committee
Q.
Approval of County Officer's Reports/Quarterly Treasurer's Report
R.
Roll Call Approval of Monthly Revenue Reports, Claims Paid, Claims Paid in Vacation, and Payroll Paid.
S.
Approval of Board Member Mileage and Per Diem
T.
Adjournment - County Board Meeting Agenda
XIV.
Motion to Approve the Proposed County Board Agenda
XV.
Adjournment - Executive Committee Meeting