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Franklin County Board will meet July 16

Meeting372

Franklin County Board will meet on Tuesday, July 16.

Here is the agenda provided by the board:

I. CALL TO ORDER 

II. ROLL CALL 

III. PLEDGE OF ALLEGIANCE 

IV. PUBLIC COMMENT 

V. APPROVAL OF MINUTES 

VI. COUNTY CLAIMS 

VII. CLOSED SESSION: (1) Personnel ( For the Discussion of the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal), (2) Collective Negotiations (For the Discussion of Collective Negotiating Matters); (3) Sale, Purchase or Lease ( For the Setting of a Price for Sale, Purchase or Lease of Property), (4) Litigation ( For the Discussion of Pending, Probable or Imminent), and (5) Closed Session Minutes (For the discussion of Closed Session Minutes).

VIII. RESUME OPEN MEETING

IX. NEW BUSINESS

1. Resolution Concerning the Change of Frankfort Precincts 1, 2, 3 and 4 Polling Places to the West Frankfort Park, Aquatic Center Building 

2. Approval of Campbell Building Plans 

3. Approval to Release Closed Session Minutes 

4. Approval to Destroy Closed Session Tapes 

5. Approval of Investment Policy 

6. Approval of Building Claims

(A) Navigate Building Solutions 

(B) Franklin County Gazette

(C) Southern Illinoisan 

7. Approval to Pressure Wash Campbell Building Basement 

8. Delinquent Tax Program

NEXT BOARD MEETING: 5:30 p.m. Monday August 5, 2019

http://franklincountyil.gov/sites/default/files/July%2016%2019%20Agenda.pdf

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