Rock Island County Public Works & Facilities Committee met Sept. 12.
Here is the agenda provided by the committee:
1. Call to order and roll call
2. Public Comment
3. Approval of Minutes from the August 8th 2022 Public Works and Facilities Committee Meeting
4. Reports to the Committee
5. Consider Zoning Board of Appeals Cases
a. SU-22-209 Frank Fuhr – Density Increase DR
b. SU-22-210 Barb Newburg – Seasonal Recreational Use ZU
6. Consider Highway Items:
a. Review and Award of Bids Received Friday, September 9th, 2022; Replacement of 1952 Boiler in Highway Administration
b. Supplemental Motor Fuel Tax Resolution for Knoxville Road Project; Section 17-00374-00 PP
7. The Committee may enter in Closed Session for the following:
▪ 5 ILCS 120/2(c) (1) – The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
▪ 5 ILCS 120/2(c) (2) – Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
▪ 5 ILCS 120/2(c) (11) – Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probably or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
8. Consider action as necessary based on Closed Session
9. Committee member opportunity for brief comment (no decisions will be made)
10. Adjourn
Future meetings of the Public Works and Facilities Committee scheduled for October 11th and November 14th, 2022.
https://www.rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=46350&libID=1000014212
