South Central Reporter

Macoupin County Board met Feb. 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 - Jan 9, 2024 6:00 PM

IV. COMMITTEE REPORTS

1. Road and Bridge Committee - Regular Meeting - Jan 24, 2024 9:00 AM

2. Road and Bridge Committee - Regular Meeting - Jan 31, 2024 5:00 PM

3. Finance Committee - Regular Meeting - Feb 6, 2024 6:00 PM

4. Economic Development Committee - Regular Meeting - Feb 7, 2024 5:00 PM

5. General Administrative Committee - Regular Meeting - Feb 8, 2024 5:15 PM

6. Road and Bridge Committee - Regular Meeting - Feb 7, 2024 9:00 AM

V. REPORTS FROM SPECIAL COMMITTEES

1. Ad Hoc Committee on Community Police Presence - Regular Meeting - Jan 30, 2024 6:00 PM

VI. GUESTS

VII. APPOINTMENTS

1. Approve Appointment of Annette Reichert to the Virden Cemetery Board for a six year term ending April 30, 2030

2. Approve reappointment of Clayton Hendricks to the Virden Cemetery Board for a six year term ending April 30, 2030

VIII. PETITIONS

1. Bunker Hill #26

IX. EXECUTIVE SESSION

X. RESOLUTIONS

1. Resolution approving the results of the 2024 MFT rock letting

XI. ORDINANCES

1. Ordinance Amending Territory of the Macoupin County Enterprise Zone

XII. UNFINISHED BUSINESS

1. Discussion of Mid-Year Budget Review

2. Notice from Labor Attorney regarding increase

3. Courthouse HVAC Presentation and Materials Testing

XIII. NEW BUSINESS

1. Granting Power to Act to Building and Grounds Re: Old Clinic Demolition Bid

2. Amendment to the Macoupin County Enterprise Zone Intergovernmental Agreement

3. 2023 Jail Inspection Report

4. FY 21 and FY 22 Financial Statement for Special Service Areas #1 and #4 (Mt Olive and Gillespie Ambulance)

5. Potential Sale of Property – Business Park

XIV. CONSENT AGENDA

1. Claims and Officers Report

2. Mileage and Per Diem

3. COMMUNICATIONS

1. Monthly County Clerk Report - January 2024

2. Monthly Animal Control Report - January 2024

3. Monthly American Rescue Plan Report - January 2024

4. Farmersville Waggoner Public Library District Local Government Efficiency Act

5. Letter from IL Department of Corrections RE: Notice of Non-compliance in Jail Inspection

XV. MATTERS OF RECOGNITION

XVI. ADJOURNMENT

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