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Peoria Standard

Sunday, May 5, 2024

County of Woodford County Offices Committee met September 17

Meeting240

County of Woodford County Offices Committee met Sept. 17.

Here is the agenda provided by the committee:

1. Call to Order

2. Roll Call – Russ Cotton (Ch), Emily Barker, Chuck Nagel, Jason Spence, Dan Steffen

3. Approval of Minutes

a. Approval of August 13, 2019 regular meeting minutes.

4. Public Input

5. Appointments

a. Appointment of John Krug to the Central Illinois Agency on Aging for a 3 year term expiring the 1st Monday in December 2022.

b. Reappointment of Alex Bill to the Lowpoint Street Lighting District for a 3 year term expiring April 30, 2022.

c. Appointment of D’Andra Derr to MDP Board to complete the unexpired 3 year term of Joannie Johann expiring June 30, 2021.

6. Approval of Claims

a. September Claims

b. County Board Per Diem – Roll Call Vote

7. Unfinished Business

a. County Credit Card Policy

b. Codification

8. New Business

a. Resolution 09-19-001 Authorizing the execution of a Deed of Conveyance to the Village of Goodfield on parcel 18-07-300-024

9. Budget

10. Other

11. Executive Session (if necessary)

12. Any action coming out of Executive Session

13. Adjournment

https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_09172019-982

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