Committee Member Roll Call: Chair Bob Olson, Vice Chair Tom Kitson, Jack Skrogstad, Mike Koppien, Mike Zeman, Jim Schielein, Tom Wilson, Nancy Naylor, Dean Freil
III.
Public Attendees
IV.
Approval of the Minutes from the Previous Meeting - (March 13, 2025)
Approval of Board Minutes: March 20, 2025, County Board Meeting
G.
Joseph E. Meyer Resolution(s) - None
H.
Zoning and Planning
1.
Petitions Going To the Zoning Board of Appeals - 5 Petitions
a.
Petition No. 25-P-1641 by Clay & Elizabeth Partington, as owners of certain real property identified as PIN 18-08-07-151-002 and commonly known as 601 Rock Island Rd., Dixon, Illinois, in South Dixon Township.
b.
Petition No. 25-P-1642 by Pivot Energy IL 258, LLC, as lessee of certain real property identified as PINs 15-07-12-377-002 and 15-07-13-100-002, in Nelson Township.
c.
Petition No. 25-P-1643 by Pivot Energy IL 259, LLC, as lessee of certain real property identified as PINs 15-07-12-377-002 and 15-07-13-100-002, in Nelson Township.
d.
Petition No. 25-P-1644 by Pivot Energy IL 260, LLC, as lessee of certain real property identified as PINs 15-07-12-377-002 and 15-07-13-100-002, in Nelson Township.
e.
Petition No. 25-P-1645 by Compton Community Fire Protection District, as owners of certain real property identified as PIN 05-17-11-300-007, and commonly known as 748 IL Route 251, Compton, in Brooklyn Township.
2.
Petitions Going To the Planning Commission - 1 Petition
a.
Petition No. 25-PC-79 by the Lee County Zoning Administrator, was filed in which Petitioner seeks to amend the text of Title 10: ZONING REGULATIONS of the Lee County Code of Ordinances to replace Zoning Board of Appeals with Zoning Hearing Officer.
3.
Petitions Coming From the Zoning Board of Appeals - No Petitions
4.
Petitions Coming From the Planning Commission - No Petitions
I.
Administrator Monthly Update and Board Member Comments
J.
Public Comments:
K.
County Organization Presentations/Updates
1.
Tom Demmer - LCIDA Director - Quarterly Report and Updates
L.
Reports of Committee
M.
Unfinished Business
1.
Ord for Petition No. 25-PC-78 by the Lee Cty Zoning Administrator, was filed in which Petitioner seeks to amend the text of Title 10: ZONING REG of the Lee Cty Code of Ords to replace Zoning Board of Appeals with Zoning Hearing (held over in March)
N.
New Business
1.
Resolution Opposing HB2827
2.
Technology Overlay District
3.
Resolution: Battery Energy Storage Systems Moratorium
O.
Appointment(s)
1.
Resolution: Reappointment of Eva Pitzer to the Dixon Community Fire Protection District Board of Trustees
2.
Resolution: Reappointment of Jeffrey R. Politsch to the Paw Paw Community Fire Protection Board of Trustees
3.
Resolution: Reappointment of Kevin Lalley to the Lee County Emergency Telephone System Board
4.
Resolution: Reappointment of Ryan Buskohl to the Lee County Emergency Telephone System Board
5.
Resolution: Reappointment of Steve Gilmore to the Lee County Emergency Telephone System Board
6.
Resolution: Reappointment of Jeremy Englund to the Reagan Mass Transit District Board of Trustees
7.
Resolution: Reappointment of Lori Hillison to the Ashton Fire Protection District Board of Trustees
8.
Resolution: Reappointment of Randall Ebert to the Ashton Fire Protection District Board of Trustees
P.
Executive Session
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
XV.
Motion to Approve the Proposed County Board Agenda