II.
Committee Member Roll Call: Chair Tom Wilson, Vice Chair Dave Bally, Bill Palen, Marvin Williams, Rick Humphrey, and Jack Skrogstad
III.
Meeting Attendees and Visitors
IV.
Approval of the Minutes from the Previous Meeting
V.
Review of Claims Report Provided by the Claims Committee
VI.
Administrator and Department Head Reports
VII.
Petitions Coming to the Zoning Board of Appeals - Petition 21-P-1586 - See Attached
VIII.
Petitions Coming to the Planning Commission - None
IX.
Petitions Coming from the Zoning Board of Appeals - None
X.
Petitions Coming from the Planning Commission - Petition 22-PC-66 - See Attached
XI.
Renewable Energy Committee Updates - Chris Norberg
A.
Repurposing of the Old Jail - Update
B.
Updating Special Use Application Process - Tabled in December
A.
American Rescue Plan Act - Final rule update on eligible categories / changes - Sara Leisner
B.
Committee approval to go out for bid on New Courts Building Boiler Replacement Project
C.
Resolution: Appointment of permanent member to the Lee County Regional Planning Commission
D.
Renewable Energy conference
E.
FY 2023 IDOT Contract Resolution for 5311 - LOTS
F.
FY 2023 IDOT Contract Ordinance for 5311 - LOTS
G.
Resolution: Authorizing and Executing REBUILD Capital Grant Agreement