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South Central Reporter

Monday, November 25, 2024

Macoupin County Board met May 14

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Macoupin County Board met May 14.

Here is the agenda provided by the board:

I. CALL TO ORDER

II. ROLL CALL

1. Roll Call

III. APPROVAL OF MINUTES

1. Macoupin County Board - Regular Meeting - Apr 10, 2019 6:00 PM

IV. COMMITTEE REPORTS

1. Executive Committee - Regular Meeting - May 7, 2019 5:00 PM

2. Road and Bridge Committee - Regular Meeting - May 8, 2019 9:00 AM

3. Economic Development Committee - Regular Meeting - May 8, 2019 6:00 PM

4. Finance Committee - Regular - May 9, 2019 5:00 PM

V. REPORTS FROM SPECIAL COMMITTEES

VI. GUESTS

1. Kent Tarro - Public Health Department

VII. APPOINTMENTS

1. Appointment of Ruth Ann Pomatto and Larry Schimidt to the Illinois Valley Board for a two year term ending June 31, 2021

2. Appointment of Scott Peterson to the Henderson Water District for a three year term ending May 1, 2022

3. Reappointment of Dave Kallal to the Medora Fire District for a three year term ending May 1, 2021

VIII. PETITIONS

1. Scottville #59

2. South Palmyra #39

IX. EXECUTIVE SESSION

X. RESOLUTIONS

1. Appropriation resolution for local share of Quarton Road bridge project (Section 14-0099-00-BR).

2. Resolution Amending Animal Control Fund Appropriation for Purchase of Lawn Mower

XI. ORDINANCES

XII. UNFINISHED BUSINESS

XIII. NEW BUSINESS

1. Enterprise Zone Renewal Application

2. Revolving Loan Fund Application

3. Special Service Area #3 (Staunton Ambulance) FY 2017 Financial Statement

4. FY 2018-2019 Budget Review and FY 2019-2020 Budget Hearing Schedule

XIV. CONSENT AGENDA

1. Claims and Officers Report

2. Mileage and Per Diem

3. COMMUNICATIONS

1. Monthly County Clerk Report - April 2019

2. Monthly Animal Control Report - April 2019

3. Notice Re: Proposed Cell Tower in Medora

4. Illinois Commerce Commission Proposed Order Re: Railway Grade Crossing Improvements

XV. MATTERS OF RECOGNITION

XVI. ADJOURNMENT

http://macoupincountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1625&Inline=True

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