South Central Reporter

Macoupin County Board will meet on August 12.

Here are the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Approval of Minutes

      3.1 County Board - Jul 08 2025 - Minutes

4. Committee Reports

      4.1 Road and Bridge Committee - Jul 18 2025 - Minutes

      4.2 Economic Development Committee - Jul 22 2025 - Minutes

      4.3 Courts Committee - Jul 22 2025 - Minutes

      4.4 General Administrative Committee - Special Meeting - Jul 30 2025 - Minutes

      4.5 Public Safety Committee - Aug 05 2025 - Minutes

      4.6 Finance Committee - Aug 5 2025 - Minutes

     4.7 Road and Bridge Committee - Aug 06 2025 - Minutes

      4.8 General Administrative Committee - Aug 07 2025 - Minutes

5. Report from Special Committees

6. Guests

7. Appointments

      7.1 Appoint Adam Edwards to the South Palmyra Rural Water District to fill the unexpired term ending April 30, 2028

      7.2 Reappoint Deanna Taylor to the Macoupin County Housing Board for a five year term ending August 16, 2030

      7.3 Appoint Mike Winsel to the Macoupin County Housing Board for a five year term ending August 16, 2030

      7.4 Appoint Bill Carter to the Macoupin County Housing Board to fill the unexpired term of Amanda Steward ending August 21, 2026

8. Petitions

      8.1 Barr #54

      8.2 North Otter #52

9. Executive Session

10. Resolutions

      10.1 Resolution Regarding FY 24-25 General Fund Budget Appropriations

      10.2 Resolution Regarding FY 24-25 Special Funds Appropriations

      10.3 Resolution Establishing FY 25-26 General Fund and Special Fund Appropriations

              Link to full budget book online

      10.4 Resolution accepting bids and awarding contract for Moore Cemetery Road Bridge replacement (22-07112-00-BR)

      10.5 Resolution Authorizing Execution and Amendment of Downstate Operating Assistance Agreement

11. Ordinances

      11.1 Animal Control Ordinance Amendment

12. Unfinished Business

      12.1 Potential Sale of County Property - North of Carlinville

13. New Business

      13.1 Economic Development 5 Year Plan Discussion

      13.2 Construction Engineering Agreement with Hampton, Lenzini and Renwick for the construction of the Staunton-Bunker Hill Road (23-00108-01-FP)

      13.3 Tranquilizer Projectile Device Purchase

      13.4 DOAP FY 26 Rural Intergovernmental Agreement

      13.5 Granting Power-to-Act to Finance Committee on End of Year Bills

14. Consent Agenda

      14.1 Claims and Officers Report

      14.2 Mileage and Per Diem

      14.3 Communications

               Monthly County Clerk Report - July 2025

               Monthly Animal Control Report - July 2025

               Monthly American Rescue Plan Report - July 2025

               Monthly Courthouse HVAC Project Report - July 2025

               Monthly Reconciled 50/50 Projects - July 2025

               Monthly Open 50/50 Projects - July 2025

               Letter from MCDD Re: Property Tax Distribution Uses

15. Matters of Recognition

16. Adjournment 

https://macoupincountyil.diligent.community/document/13019/43ounty25323042oard2532302D25323041ug253230313225323032303235/?printPdf=true&lastModified=638902867279200000