Karen Kinney - County Clerk | Rock Island County
Karen Kinney - County Clerk | Rock Island County
Rock Island County Public Works and Facilities Committee met Oct. 7.
Here is the agenda provided by the Committee:
1. Call to order and roll call
2. Public Comment
3. Approval of minutes from September 9th Public Works & Facilities committee meeting.
4. Reports to committee
5. Consider Zoning Board of Appeals Cases
a. SU-24-214 Hamerlink/Murdock Density Increase ED
b. RZ-24-111 John Caldwell AG-2 to SE-2 HA
6. Consider Purchase of Road Widener attachment
7. Consider an Agreement with Hutchison Engineering Related to the Fleet services Program.
8. Consider Startup expenses for Fleet Services Program
9. Consider Juvenile Justice Center Parking Lot Project to be funded by ARPA
10. 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)(5). The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
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.
11. Consider action based on closed session
12. Committee member opportunity for brief comment (no decisions will bemade)
13. Adjourn
The next regularly scheduled meeting of the Public Works & Facilities Committee will be Tuesday, November 12th 2024 at 8:30 AM
https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1589?fileID=1806
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