Sangamon Sun

Logan County Board Transportation Committee met Oct. 2

Here is the agenda provided by the board:

MEETING CALLED TO ORDER

Present Absent

Jim Wessbecher– Chairman

Julie Bobell – Vice Chairman 

Emily Davenport 

Vacancy 

Gil Turner 

Vacancy 

INTRODUCTION OF GUESTS

MOTION TO APPROVE MINUTES: September 20,2023

OLD BUSINESS: AIRPORT & FARM

NEW BUSINESS: AIRPORT & FARM

OLD BUSINESS: HIGHWAY / ROAD & BRIDGE

1) Monthly Report on Maintenance, Construction, and Engineering

2) Wind Farms

• Status of Top Hat wind farm project

• Other projects

3) 5th Street Road project

NEW BUSINESS: HIGHWAY / ROAD & BRIDGE

1. County Aid culvert projects

• Resolution to award a construction contract for a culvert project in Corwin Township. Letting to be held October 10th at 10:00 am. Section 23-05000-01-BR (formerly Section 122-B-CA)

• Resolution to award a construction contract for a culvert project in Eminence Township. Letting to be held October 10th at 10:00 am. Section 23-0800-01-BR (formerly Sections 222-B-CA)

2. County Engineer Re-appointment

3. Quarterly project status report

BUDGET REVIEW & APPROVAL OF BILLS

PUBLIC COMMENTS

ADJOURNMENT

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

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/Transportation100223Agenda.pdf