Jefferson County Board Highway Committee met Aug. 22.
Here is the agenda provided by the committee:
1.Call to Order
Highway Committee Meeting was called to order by Tim Marlow, at 6:15 P.M, in County Board Room.
2. Roll Call
Tim Marlow, Steve Draege, Adam Ortglesen, and Jeff Nowland. Absent: Williams
Others present: Sean Wilkey, Randy Edwards, Brandon Simmons, James Malone, Terry Knowles, and Sandra Wellmaker
3. Public Input.
4. Items to be presented for Action,
A. Pay Monthly bills.
- Motion by Draege and seconded by Ortgiesen to recommend to the full board to approve monthly claims as presented.
- Motion carried: Ayes: 4 Marlow, Draege, Nowland, and Ortgiesen)
- 0 Nay
B. Review and Approval of Fuel Bids.
- Motion by Ortgiesen and seconded by Draege to recommend to the full board to approve fuel quote for a three (3) month period starting August 27, 2019 and ending November 25, 2019, to Synenergy diesel $ 1,8900; gasoline $ 1,7400.
Total price $3.6300.
- Motion carried: Ayes: 4 Marlow, Draege, Nowland, and Ortgiesen)
- 0 Nay
5. Items of Information
A. Report of monthly Motor Fuel Tax Allotment. B. Any other Business Necessary and Proper.
6. Executive Session
A. Discuss the appointment (s) Employment, Compensation, Discipline, Real Estate, Collective Bargaining, Negotiating
Matters and Update of Pending Litigations if Needed (5 İLCS 120/20 (1) (2011
7. Motion to adjourn.
- Motion by Draege and seconded by Ortgiesen to adjourn.
- Motion carried: Ayes: 4 (Marlow, Draege, Nowland, and Ortgiesen)
- 0 Nay
Meeting adjourned at 6:33 P.M.
http://www.jeffersoncountyillinois.com/sites/default/files/Highway%20Committee%20Meeting%20Minutes%20-%20August%2022%2C%202019.pdf