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South Central Reporter

Tuesday, April 30, 2024

Macoupin County Board met June 13

Macoupin County Board met June 13.

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 - May 9, 2023 6:00 PM

IV. COMMITTEE REPORTS

1. Building and Grounds Committee - Regular Meeting - May 30, 2023 5:00 PM

2. Public Safety Committee - Regular Meeting - Jun 6, 2023 5:00 PM

3. Finance Committee - Budget Hearing - Jun 6, 2023 6:00 PM

4. Road and Bridge Committee - Regular Meeting - Jun 7, 2023 9:00 AM

5. Economic Development Committee - Regular Meeting - Jun 7, 2023 5:00 PM

6. General Administrative Committee - Regular Meeting - Jun 8, 2023 5:15 PM

7. Finance Committee - Budget Hearing - Jun 12, 2023 6:00 PM

V. REPORTS FROM SPECIAL COMMITTEES

1. Liquor Commission - Annual Meeting - Jun 5, 2023 4:30 PM

VI. GUESTS

VII. APPOINTMENTS

VIII. PETITIONS

1. Hillyard #58

2. Hillyard #63

3. Nilwood #40

IX. EXECUTIVE SESSION

1. Executive Session Minute Review

Regular Meeting Tuesday, June 13, 2023 6:00 PM

Macoupin County Page 2 Updated 6/13/2023 5:18 PM

X. RESOLUTIONS

1. Resolution Transferring Funds from General Fund to Tort Liability Fund

2. Resolution Amending Special Fund Appropriations

XI. ORDINANCES

XII. UNFINISHED BUSINESS

1. Presentation from Keith Engineering on Courthouse HVAC Energy Efficiency Study

2. Engaging Attorney for drafting of Solar Panel Ordinance

XIII. NEW BUSINESS

1. Public Transportation Programs Fees and Budget

2. Addendum to construction engineering contract with HLR for the Brighton-Bunker Hill Road project

3. Billing Staunton Township for Assessment Work Per State Statute

4. Building or Tenting for Feral Cat Holding at Animal Control Shelter

XIV. CONSENT AGENDA

1. Claims and Officers Report

2. Mileage and Per Diem

3. COMMUNICATIONS

1. Monthly County Clerk Report - May 2023

2. Monthly Animal Control Report - May 2023

3. American Rescue Plan Monthly Report - May 2023

4. Annual Lease Report - 2023

XV. MATTERS OF RECOGNITION

XVI. ADJOURNMENT

http://macoupincountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1969&Inline=True

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