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Rock Island Today

Wednesday, January 22, 2025

Rock Island County Public Works and Facilities Committee met Jan. 13

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Larry Burns (D), Board Member - District 3 | Rock Island County

Larry Burns (D), Board Member - District 3 | Rock Island County

Rock Island County Public Works and Facilities Committee met Jan. 13.

Here is the agenda provided by the committee:

1 Agenda as follows - Committee Chair Larry Burns Call to order and roll call

2 Public comment

3 Consider Minutes from Public Works & Facilities prior Committee Meeting from Monday, December 9, 2024

4 Reports to Committee

5 Consider Zoning Board of Appeals Cases

5A RZ-25-101 Titterington Revocable Trust AG-2 to SE-2 ED

6 Consider Replacement of Animal Control Shelter HVAC System

7 Consider Unite Private Networks Agreement

8 Consider Adoption of the update to the 2024 Hazard Mitigation Plan

9 The Committee may enter into Closed Session if needed

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.

10 Consider action as necessary based on closed session

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

12 Adjourn https://www.rockislandcountyil.gov/AgendaCenter/ViewFile/Item/1765?fileID=1902