Melissa M. Baker (D), Board Member - District 2 | Rock Island County
Melissa M. Baker (D), Board Member - District 2 | Rock Island County
Rock Island County Public Works and Facilities Committee met Nov. 12.
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 Justice Center Pavilion Heating Project
6. Consider Updated Resolution Appointing Matt Miller Rock Island County Engineer
7. Consider Bids and ARPA Obligations for Bathroom & Locker room renovation project for Highway
8. Consider a Utility Agreement between Rock Island and Unite Private Networks Project LLC
9. Consider Change Order for Monument Contract.
10. Consider Zoning Board of Appeals Case
a. RZ-24-112 Pre LLC AG-2 to SE-1 CO
11. 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) (21) – Discussion of minutes lawfully closed under this act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
▪ 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. 12. Consider action based on closed session
13. Committee member opportunity for brief comment (no decisions will bemade) 14. Adjourn
The next regularly scheduled meeting of the Public Works & Facilities Committee will be Monday, December 9th 2024 at 8:30 AM
https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1615?fileID=1832
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