Sangamon Sun

Montgomery County Board Coordinating Committee met Dec. 26

Here is the agenda provided by the committee:

Roll Call - Members Present: Doug Donaldson, Mark Hughes, Ethan Murzynski, Andy Ritchie, Chad Ruppert, and Dr. Patty Whitworth

Members Absent:

Others Present:

Public Comments:

Coordinating Committee: Doug Donaldson, Board Chairman

1. Information Systems Report Update/Approval: Curt Watkins

2. EMA Report Update/Approval: Dan Hough

3. West Central Development Council/Job Center Board/CEO Board Update/Approval:

4. Ad Hoc Committee to Address SB3455 Wooded Acreage Assessments Update/Approval:

5. Property Insurance on New Construction Update/Approval: Nikki Lohman

6. Litchfield TIF 4 Update/Approval:

7. National Law Enforcement Day (Jan. 9) Proclamation Update/Approval:

8. Nextlink Update/Approval:

9. Other Business:

Development & Personnel Committee: Chad Ruppert, Chairman

1. Small Biz Grant Application Update/Approval:

2. County Project Labor Agreement (PLA) Update/Approval:

3. Animal Control Update/Approval:

4. Plains Solar Update/Approval:

5. DCEO Energy Transition Grant Update/Approval:

6. City-Wide Clean-Up Grant Update/Approval:

7. TIF District Update/Approval:

8. Post-Employment Final Payment Update/Approval:

9. Rivers & Routes Tourism Resolution Update/Approval:

10. Other Business:

Buildings and Grounds: Mark Hughes, Chairman

1. Courthouse Chiller Bid Opening Update/Approval:

2. Maintenance and Cleaning Issues and Report Update/Approval:

3. Courthouse Annex Table Request Update/Approval: Julie Wollerman

4. County Board Room AV Work Feb. 3-7 Update/Approval:

5. Green Diamond Bike Trail Update/Approval:

6. Other Business:

Roads and Bridges Committee: Ethan Murzynski, Chairman

1. UKA Virden Wind Road Use Agreement Update/Approval:

2. Resolution Appropriating Funds for Engineer Salary Update/Approval:

3. Other Business:

Finance and Budget Committee: Andy Ritchie, Chairman

1. SOA Report Update/Approval:

2. Capital Improvement & Coal Fund Reports Update/Approval:

3. MCSO Vehicle Bid Award Update/Approval:

4. Unified Child Advocacy Network (UCAN) Update/Approval: Tyson Holshouser

5. IRS Mileage Rate Effective Jan. 1 Update/Approval:

6. Other Business:

Appointments:

Motion by and second by to pay the Bills. All in favor, motion carried.

Motion to adjourn by and second by. All in favor, motion carried.

Meeting adjourned at am.

https://montgomerycountyil.gov/wp-content/uploads/COSAgenda12-24.pdf