Macoupin County Board met May 9.
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 13, 2023 6:00 PM
IV. COMMITTEE REPORTS
1. Road and Bridge Committee - Regular Meeting - Apr 25, 2023 6:00 PM
2. Road and Bridge Committee - Regular Meeting - Apr 26, 2023 6:00 PM
3. Building and Grounds Committee - Regular Meeting - May 1, 2023 5:00 PM
4. Public Safety Committee - Regular Meeting - May 2, 2023 5:00 PM
5. Road and Bridge Committee - Regular Meeting - May 3, 2023 9:00 AM
6. General Administrative Committee - Regular Meeting - May 3, 2023 5:15 PM
7. Economic Development Committee - Regular Meeting - May 3, 2023 6:00 PM
8. Finance Committee - Regular Meeting - May 4, 2023 5:00 PM
V. REPORTS FROM SPECIAL COMMITTEES
VI. GUESTS
1. Amanda Cole - University of Illinois Extension Agreement for FY 2024
VII. APPOINTMENTS
1. Reappointment of Earl Nixon and Earl Bailey to the Medora Fire Protection District for a three year term ending April 30, 2026
VIII. PETITIONS
IX. EXECUTIVE SESSION
X. RESOLUTIONS
1. Resolution Amending Animal Control Fee Schedule
2. Resolution Approving the Declaration of Trust of the Illinois Trust And Authorizing the Execution Thereof And Authorizing Certain Officials to Act on Behalf of the County of Macoupin
3. Resolution approving the results of the 2023 MFT rock letting
4. Resolution Regarding General Fund Appropriations for Voting Center Costs
XI. ORDINANCES
1. State Required Changes to Wind Permit Ordinance
2. Solar Panel Ordinance
XII. UNFINISHED BUSINESS
1. Granting Power-to-Act on Approving Bids for Voting Center ADA Bids
2. Discussion of Wind Permit Application Public Hearing
3. Update on Courthouse HVAC Study and Potential Savings
4. Update on Old Clinic and Old Jail projects
XIII. NEW BUSINESS
1. Changing Committee Meeting Dates
2. Updated Investment Policy
3. IMRF Early Retirement Incentive
4. FY 2023-2024 Budget Process and Schedule
XIV. CONSENT AGENDA
1. Claims and Officers Report
2. Mileage and Per Diem
3. COMMUNICATIONS
1. Monthly County Clerk Report- April 2023
2. Monthly Animal Control Report - April 2023
3. Monthly American Rescue Plan Report - April 2023
4. Notice of Application for Permit to Manage Waste from EPA Virden Transfer Station
XV. MATTERS OF RECOGNITION
1. Recognition of EMS who were called to assist with I-55 Crash due to dust storm
XVI. ADJOURNMENT
http://macoupincountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1955&Inline=True
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