Lee County, Illinois
Last published on May 05, 2022 03:16 PM CDT
Lee County Transportation and Solid Waste Committee Meeting Agenda
Lee County Highway Department, 1629 Lee Center Road, Amboy, IL 61310
I.
Call to Order
II.
Roll Call: Doug Farster Chairman, Kasey Considine Vice Chairman, Marilyn Shippert, Mike Zeman, and Mike Book.
III.
Visitors
IV.
Approval of minutes from the March meeting - (April 11, 2022)
2022.04.11 Trans and SW Meeting Min. April 04.11.22
V.
Review of Claims Report Provided by the Claims Committee
Claims report from Treasurer's Office 04.08.22 - 05.05.22
VI.
Old Business
A.
Review balance of County Highway Funds
B.
Review request for deposit of funds
VII.
New Business
A.
Highway Report
1.
ICC Stipulated Agreement #2196 for Steward Road Crossing
SA 2196_ENTIRE_SA Agreement BLANK
2.
Motor Fuel Tax Supplemental Appropriation for Maintenance Resolution
MFT Maint RES REV 2 Board Copy
3.
Engineering Agreement for Brooklyn Road Box Culvert
4.
ARPA Request
B.
Solid Waste Report
VIII.
Executive Session (If Needed)