Rock Island County Public Works & Facilities Committee met June 13.
Here is the agenda provided by the committee:
1. Call to order and roll call
2. Public Comment
3. Approval of the minutes from the May 9th, 2022 Public Works & Facilities Meeting
4. Reports to the Committee
5. Consider Architectural Services Proposal with Bray Architects for Renovation and Remodeling of the County
Board Chambers
6. Consider Highway Items
a. Review and Award of Bids Received Friday, May 27th, 2022; Bowling Road District Pavement Replacement & Patching; Sec. 22-03000-04
b. Permission to close portion of County Highway 59, Loud Thunder Road in Illinois City for the Illinois City Fire Department Fundraiser
c. Consider Motor Fuel Tax Resolution for County Highway 62; Ridgewood Road
7. The Committee may enter into 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
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