South Central Reporter

Macoupin County Board met Jan. 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 - Re-Organizational - Dec 10, 2024 6:00 PM

IV. COMMITTEE REPORTS

1. Road and Bridge Committee - Regular Meeting - Jan 8, 2025 9:00 AM

2. Economic Development Committee - Regular Meeting - Jan 8, 2025 5:00 PM

3. General Administrative Committee - Regular Meeting - Jan 9, 2025 5:15 PM

V. REPORTS FROM SPECIAL COMMITTEES

VI. GUESTS

VII. APPOINTMENTS

1. Committee Assignments for 2025

2. Appoint FOIA Officers for 2025

3. Appoint Dale Lowrance and Joe Perkins to the Emergency 911 Board for three year terms ending February 28, 2028

4. Reappoint Noah Sisson to the Emergency 911 Board for three year terms ending February 28, 2028

VIII. PETITIONS

IX. EXECUTIVE SESSION

1. Employment - State's Attorney's office

X. RESOLUTIONS

1. A Resolution Regarding the Proposed Sale of County Owned Property at 21670 IL Rt 4, Carlinville, IL West of Poggenpol Concrete

2. A Resolution Regarding the Proposed Sale of County Owned Property at 21670 IL Rt 4, Carlinville, IL South of Poggenpol Concrete

3. Resolution in Support of Great Rivers and Routes Tourism Bureau

4. Power-to-Act resolution to award contracts from the County’s MFT Rock Letting

5. Resolution to appropriate Rebuild Illinois (RBI) funds to the Staunton-Bunker Hill Road resurfacing project

XI. ORDINANCES

XII. UNFINISHED BUSINESS

1. Redivision of Gander Point Subdivision Lot 1

2. Fiscal Year 24-25 Month 4 Revenue Review

XIII. NEW BUSINESS

1. Construction Engineering agreement with Cummins Engineering for the construction of the Lotus Wind Farm

2. Preliminary engineering agreement with Veenstra-Kimm for resurfacing of a portion of Staunton-Bunker

3. Citizen's Guide to Macoupin County Government 2025

4. Notice that February Agendas will be emailed using new software system

XIV. CONSENT AGENDA

1. Claims and Officers Report

2. Mileage and Per Diem

3. COMMUNICATIONS

1. Monthly County Clerk Report - December 2024

2. Monthly Animal Control Report - December 2024

3. Monthly American Rescue Plan Report - December 2024

4. Brighton Betsey Ann Fire Protection District Local Government Efficiency Report

5. Carlinville Fire Protection District Local Government Efficiency Report

6. Raymond Fire Protection District Local Government Efficiency Report

7. South Palmyra Township and Road District Local Government Efficiency Report

8. Multi-Township Assessment #3 Local Government Efficiency Report

9. Letter from Marathon Pipe Line RE: Pipeline Markers

XV. MATTERS OF RECOGNITION

XVI. ADJOURNMENT

http://macoupincountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2097&Inline=True