Rock Island County Public Works & Facilities Committee met Aug. 8.
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 July 11th, 2022 Public Works & Facilities Meeting
4. Reports to the Committee
5. Consider Proposals for County Office Building Elevator Modernization Project
6. Consider IDOT Parcel Acquisition Resolution
7. Consider IDOT Easement Agreement Resolution
8. Consider Zoning Board of Appeals Cases
a. RZ-22-109 Phil Scott; AG-2 to SE-1 BH
b. SU-22-207 Bible Missionary Expand Campground; RU
c. SU-22-208 Michelle Baker Kennel; RU
9. 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.
10. Consider action as necessary based on Closed Session
11. Committee member opportunity for brief comment (no decisions will be made)
12. Adjourn
Future meetings of the Public Works and Facilities Committee scheduled for September 12th and October 11th 2022.
https://rockislandcounty.org/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=46285&libID=1000014147