South Central Reporter

Macoupin County Board met January 8. 

Here is the agenda as provided by the board:

I. Call to Order

II. Roll Call

      1. Roll Call

III. Approval of Minutes

      1. Macoupin County Board - Regular Meeting - Dec 11, 2018 6:00 PM

IV. Committee Reports

      1. Executive Committee - Regular Meeting - Jan 2, 2019 4:30 PM

      2. General Administrative Committee - Regular Meeting - Jan 2, 2019 5:00 PM

      3. Public Safety Committee - Regular Meeting - Jan 2, 2019 5:30 PM

      4. Economic Development Committee - Regular Meeting - Jan 2, 2019 6:00 PM

      5. Finance Committee - Regular - Jan 3, 2019 5:00 PM

      6. Building and Grounds Committee - Regular Meeting - Jan 3, 2019 6:00 PM

      7. Road and Bridge Committee - Regular Meeting - Jan 4, 2019 9:00 AM

V. Reports from Special Committees

VI. Guests

      1. Kent Tarro - Public Health Department

VII. Appointments

      1. Committee Appointments 2019-2020

VIII. Petitions

      1. Barr #46

      2. Scottville #57

IX. Executive Session

X. Resolutions

      1. Resolution approving the results of the 2019 MFT rock letting

XI. Ordinances

      1. An Ordinance authorizing and providing for an Installment Purchase Agreement for the purpose of financing the construction and equipping of a new health department building, and authorizing and providing for the issue of not to exceed $500,000 Debt Certificates, Series 2019, evidencing the rights to payment under such Agreement, prescribing the details of the Agreement and said Certificates, and providing for the security for and means of payment under the Agreement of said Certificates

      2. Ordinance Amending Subdivision Ordinance

XII. Unfinished Business

XIII. New Business

      1. Approve Minor Subdivision - University Acres on N. University St in Carlinville

      2. Approve Minor Subdivision - Dailey Addition on Echo Lane in Brighton

      3. Old Jail Restoration Grant Application

      4. Citizen's Guide for Macoupin County 2019

      5. FOIA Officers 2019

XIV. Consent Agenda

      1. Claims and Officers Report

      2. Mileage and Per Diem

      3. Communications

            1. Monthly Revolving Loan Fund Report - December 2018

            2. Monthly County Clerk Report - December 2018

            3. Monthly Animal Control Report - December 2018

XV. Matters of Recognition

XVI. Adjournment

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