Logan County Building and Grounds & Transportation Committee met Dec. 7.
Here is the agenda provided by the committee:
Roll Call:
David Blankenship – Chairman of Building & Grounds
Jim Wessbecher – Vice Chairman of B&G
Janet Estill – Chairman of Transportation
David Hepler – Vice Chairman of Transportation
Emily Davenport
Scott Schaffenacker
Guests:
Meeting Called To Order:
Motion To Approve Building & Grounds, And Transportation Minutes: November 2, 2021
• Transportation
PCOM Report – In packets
Old Business:
New Business:
• Building & Grounds
Old Business:
1.) Facilities Maintenance Manager Update
2.) Courthouse Restoration Photographer
New Business:
1.) Construction Technical Committee Updates, Recommendations and Schedule 2.) MRTS Update
3.) ARPA Funds
a. Park Improvements
4.) Approval of MRTS Invoice
Requests:
Budget Review:
Approve Building & Grounds Bills:
Public Comments:
Communications:
Adjourn Meeting:
Executive Session:
1) Pursuant to 5 ILCS 120/2 (c) (1) Re: Personnel Matters
2) Pursuant to 5 ILCS 120/2 (c) (2) Re: Collective Bargaining negotiations (FOP)
3) Pursuant to 5 ILCS 120/2 (c) (3) Re: Vacancy in public office
4) Pursuant to 5 ILCS 120/2 (c) (5), (6) Re: Potential purchase or sale of property and price setting 5) Pursuant to 5 ILCS 120/2 (c) (7) Re: Sale of securities or investments
6) Pursuant to 5 ILCS 120/2 (c) (8) Re: Security & Safety
7) Pursuant to 5 ILCS 120/2 (c) (11) Re: Probable, imminent, or pending litigation
8) Pursuant to 5 ILCS 120/2 (c) (12) Re: Settlement of claims with personal records as in Local Government Records Act
9) Pursuant to 5 ILCS 120/2 (c) (14), (15) Re: Criminal Investigations and undercover personnel and equipment; informants
10) Pursuant to 5 ILCS 120/2 (c) (16) Re: Self-evaluation, policies, and procedures of professional ethics
11) Pursuant to 5 ILCS 120/2 (c) (18) Re: Prisoner Review Board discussion
12) Pursuant to 5 ILCS 120/2 (c) (21) Re: Discussion of closed meeting minutes
13) Pursuant to 5 ILCS 120/2 (c) (29) Re: Meetings between internal and external auditors with finance committees regarding risks
https://logancountyil.gov/images/Building__Grounds_and_Transportation_Agenda_120721.pdf