The Whiteside County Public Works Committee will meet on Tuesday, January 20, 2015, at 1:30 p.m. at the Whiteside County Highway Department, 18819 E. Lincoln Road, Morrison, IL.
I. Call to order
II. Routine Business–Highway and Landfill
A. Monthly Approvals: Items for review from November and December 2014– Budgetary Status Reports and Township Motor Fuel Tax Claims
B. Public Comment
C. Planning & Zoning:
1) There are no items to present to the County Board at their meeting on Tuesday, February 3, 2015.
2) Ausman is scheduled to attend the next meeting of the Planning & Zoning Commission on Thursday, February 19.
3) Other
III. Old Business–Nothing at this time.
IV. New Business
A. Resolution–For the Award of 2015 General County Letting (from letting held on 01/16/15)
B. Resolution–For the Award of 2015 Signs (from letting held on 01/16/15)
C. Intergovernmental Agreement–Paint Striper
V. Informational Items
A. Airport Board
1) Review of Whiteside County Airport Board minutes from the meeting of Thursday, December, 18, 2014.
2) McGinn is scheduled to attend the next meeting on Thursday, January 22, at 5:00 p.m. at the airport. (Please note change of date.)
3) Frank is scheduled to attend the next meeting of the Airport Board on Thursday, February 12, at 5:00 p.m. at the airport. 4) Other
B. Landfill: Reports and Informational Items
1) Landfill Inspection
2) Leachate reports
3) Renewal of contract with Environmental Monitoring & Technologies, Inc. of Morton Grove, IL, for water sampling analysis at the landfill
C. Special Service Area #2
1) Quarterly Report (October through December 2014)
2) Update, Lift Station Repairs (manhole)
D. Miscellaneous
1) Compressor update
2) Other
VI. Next regular Committee Meeting is Tuesday, March 3, at 1:30 p.m.p>