Chambana Sun

The Champaign County Board Highway & Transportation Committee met Sept. 9 approve appropriating county bridge funds.

Here are the meeting's minutes, as provided by the committee:

CHAMPAIGN COUNTY BOARD

HIGHWAY & TRANSPORTATION COMMITTEE

Summary of Action Taken at the September 9, 2016 Meeting

MEMBERS PRESENT: Lorraine Cowart (Chair), Chris Alix, Shana Harrison, Jim McGuire, Max Mitchell

MEMBERS ABSENT: Lloyd Carter, John Jay, Diane Michaels

Agenda Item Action Taken

I. Call to Order 9:05 a.m.

II. Roll Call 5 Committee members present, 3 members absent

III. Approval of Agenda/Addenda Approved

IV. Approval of Minutes – August 5, 2016 Approved

V. Public Participation None

VI. Communications Discussion regarding quarter cent tax referendum

VII. County & Township Motor Fuel Tax

Claims – August 2016

Approved

VIII. Resolution to Rescind Resolution #9630 *RECOMMEND COUNTY BOARD APPROVAL of Resolution

to Rescind Resolution #9630

IX. Resolution Appropriating County Bridge Funds

for Section #15-00028-00-BR

*RECOMMEND COUNTY BOARD APPROVAL Resolution

Appropriating County Bridge Funds for Section #15-

00028-00-BR

X. Resolution Appropriating County Bridge Funds

for Section #16-00033-00-BR

*RECOMMEND COUNTY BOARD APPROVAL of Resolution

Appropriating County Bridge Funds for Section #16-

00033-00-BR

XI. Resolution Appropriating County Bridge Funds

for Section #16-00039-00-BR

*RECOMMEND COUNTY BOARD APPROVAL of Resolution

Appropriating County Bridge Funds for Section #16-

00039-00-BR

XII. Petition and Resolution for Compromise

Township Section #16-06040-00-BR

*RECOMMEND COUNTY BOARD APPROVAL of Petition

and Resolution for Compromise Township Section #16-

06040-00-BR

XIII. Lincoln Avenue Update Information Only

XIV. Other Business

A. Approval of Closed Session Minutes – June

3, 2016

Approved

B. Semi-Annual Review of Closed Session

Minutes

Maintain as Closed

CHAMPAIGN COUNTY BOARD September 9, 2016

HIGHWAY & TRANSPORTATION COMMITTEE ACTION REPORT Page 2

Agenda Item Action Taken

XV. Chair’s Report None

XVI. Designation of Items to be Placed on the

Consent Agenda

VIII, IX, X, XI and XII

XVII. Adjournment 9:45 a.m.

*Denotes Inclusion on the Consent Agenda