Rock Island Today

Rock Island County Public Works And Facilities Committee met March 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 February 13th, 2023 Public Works & Facilities Committee

4. Reports to the Committee

5. Consider Highway Items

a. Review and Award of Bids Received Friday, February 24th, 2023

i. Seal Coat Section 23-XX000-00-GM

ii. Bituminous Materials Letting

b. Review and Award of Bids Received Friday, March 3rd, 2023

i. County Highway 62 Resurfacing, Section 22-00387-00-RS

c. Engineering Services Agreement, Construction Inspection as Needed

d. Motor Fuel Tax Resolution Appropriating Funds for Engineering Services

e. Purchase of Engine Diagnostic Reader

6. The Committee may enter into Closed Session per 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.

7. Consider Action as necessary based on closed session

8. Committee member opportunity for brief comment (no decisions will be made)

9. Adjourn

https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/581?fileID=820