McLean County Board Land Use and Transportation Committee met Nov. 1.
Here is the agenda provided by the board:
1. Roll Call
2. Approval of Minutes: October 4, 2022, regular meeting
3. Recommend Payment of Bills & Appropriation Transfer Request Forms
4. Appearance by Members of the Public and County Employees
5. Departmental Matters:
A. Jerry Stokes, County Engineer Highway Department
1) Items to be presented for action:
a) Request Approval of 2023 Motor Fuel Tax Maintenance Resolution and Estimate of Cost.
b) Request Approval for Horse Farm Road (CH 21), Section 19-00058-07- WR:
b-1. A Motor Fuel Tax Resolution
b-2. A Matching Fund Resolution
b-3. A Highway Fund Resolution
c) Request approval of a Motor Fuel Tax Resolution
CLOSED SESSION (if necessary) pursuant to section 2 (c)(1) of the Open Meetings Act (5 ILCS 120/2(c)(1)) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.
2) Items to be presented for information:
a) Project Summaries
b-1. Meadows Road (CH 23) – Section 20-00005-05-WR
b-2. Townline Road (CH 24) – Section 13-00160-02-RS
b) Other
B. Phil Dick, Building and Zoning
1) Items to be presented for action:
a) Request by the Ecology Action Center (EAC) to approve renewal of a three-year McLean County Solid Waste Program agreement between the EAC, McLean County, the City of Bloomington and the Town of Normal
b) Request approval of a Host Community Agreement between Henson Disposal and McLean County to establish a solid waste transfer facility as requested by the Ecology Action Center.
2) Items to be presented for information:
a) Ecology Action Center Solid Waste Program reports for the first and second quarters of 2022;
b) Ecology Action Center Storm Water Education Program reports for the first and second quarters of 2022;
c) Other
C. Cassy Taylor, County Administrator
1) Items to be Presented for Action
a) Request approval of an amended Fiscal Year 2023 Recommended Budget for the Solid Waste Management Fund 0159
2) Items to be Presented for Information
a) Other
6. Other Business and Communication
A. Next meeting Tuesday, December 5, 2022, at 8:00 a.m.
7. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/9219
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