Logan County Airport & Farm Committee met Jan. 3.
Here is the agenda provided by the committee:
ROLL CALL:
Jim Wessbecher – Chairman
Bob Sanders – Vice Chairman
Emily Davenport
Bob Farmer
Dale Nelson
Scott Schaffenacker
GUESTS:
MEETING CALLED TO ORDER:
APPROVAL OF MINUTES: December 6, 2021
OLD BUSINESS:
NEW BUSINESS:
1. Engineering Retainer Agreement
2. Hangar Gutters
AIRPORT REPORT:
HIF REPORT:
FARM REPORT:
BUDGET REVIEW:
APPROVE BILLS:
PUBLIC COMMENTS:
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
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