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Monroe County Board of County Commissioners discusses Monroe County Economic Development Corp.

Meeting 10

Monroe County Board of County Commissioners met Monday, May 16.

Here is the agenda as provided by Monroe County:

BOARD OF COUNTY COMMISSIONERS MEETING AGENDA

MEETING WILL BE HELD IN THE MONROE COUNTY COURTHOUSE – ROOM 220

100 SOUTH MAIN STREET, WATERLOO, ILLINOIS

AGENDA

Monday, May 16, 2016

8:00 am Public Comments or Questions

8:05 am Aaron Metzger – 1) Monroe County Road Use Ordinance

2) Rogers Trail Extension – Local Assurance Resolution

3) Kaskaskia Intersection Update

4) Miscellaneous Highway Items

8:30 am Ellie Blankenship, CTS – 1) Sign Letter of Intent

2) Discuss Project

9:00 am Oak Hill Care Center Report

9:30 am Carla Heise - Proclamation for EMS Week

10:00 am Jennifer Duensing - Fort de Chartres, Special Events

10:15 am County HR Administrator – Kevin Koenigstein

10:30 am Zobrio Discussion

10:45 am Ryan Weber – 1) Sheriff’s Tower Discussion

2) December Flooding Bills

11:00 am Monroe County Economic Development Corporation Agreement

THE FOLLOWING ITEMS WILL BE DISCUSSED BEFORE THE BOARD:

Bicentennial Planning Update

Approval of Application for Use of Courtyard/Bandstand for the Optimist Club of Waterloo

Resolution for Reappointment to the Southwestern Regional Planning Commission Executive Committee Resolution Dissolving the Monroe County Economic Development Council Resolution for Appointments to the Monroe County Economic Development Corporation

Discuss Tax Bills

Approval of Minutes

Presentation of County Bills

Correspondence

New Business/Old Business – 1) Financial Edge

2) Website

THIS IS AN OPEN MEETING HELD IN ACCORDANCE WITH THE ILLINOIS OPEN MEETINGS ACT. MEMBERS OF THE PUBLIC ARE INVITED TO ATTEND. THE CHAIRMAN OF THE BOARD RESERVES THE RIGHT TO CALL

AGENDA ITEMS OUT OF ORDER IF NECESSARY.

BOARD OF COUNTY COMMISSIONERS

MONROE COUNTY, ILLINOIS

REGULAR MEETING

THIRD MONDAY OF THE MONTH

OPEN TO THE PUBLIC

COUNTY COURTHOUSE, ROOM 220, 100 SOUTH MAIN STREET

WATERLOO, ILLINOIS 62298

Monday, May 16, 2016

8:00 a.m.

MEETING AGENDA

(A) Call to Order by the Chairman of the Board, Terry Liefer.

Pledge of Allegiance to the Flag of the United States of America.

Roll Call of County Commissioners by the Secretary of the County Board.

Declaration by Chairman of quorum present.

(B) Consideration and approval of the Agenda as published and delivered as follows:

Public Comments or Questions

Aaron Metzger –

1) Monroe County Road Use Ordinance

2) Rogers Trail Extension – Local Assurance Resolution

3) Kaskaskia Intersection Update

4) Miscellaneous Highway Items

Ellie Blankenship, CTS –

1) Sign Letter of Intent

2) Discuss Project

Kim Keckritz - Oak Hill Care Center Report

Carla Heise - Proclamation for EMS Week

Jennifer Duensing, Fort de Chartres, Special Events

County HR Administrator – Kevin Koenigstein

Zobrio Discussion

Ryan Weber -

1) Sheriff’s Tower Discussion

2) December Flooding Bills

Monroe County Economic Development Corporation Agreement

(C) Approval of Minutes.

(D) Approval of Claims.

Review of claims presented for payment.

Approval of claims presented for payment.

(E) Miscellaneous Business

Bicentennial Planning Update

Approval of Application for Use of Courtyard/Bandstand for the Optimist Club of Waterloo

Resolution for Reappointment to the Southwestern Regional Planning Commission Executive Committee

Resolution Dissolving the Monroe County Economic Development Council

Resolution for Appointments to the Monroe County Economic Development Corporation

Discuss Tax Bills

(F) Next Meeting Date.

(G) Adjourned Meeting

All questions relating to the priority of business shall be decided by the Chair with debate, subject to appeal, per the Revised Code of Ordinances of

Monroe County, Illinois, section 1-2-6.

This meeting is held in accordance with the Illinois Open Meetings Act, 5 ILCS 120

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