The Board convened on Monday, May 17th, 2004 at with a quorum present: Boge, Huegel, Pickar, Mattke. Schueth was absent. The meeting was called to order by Chairman Boge. Mail was opened and distributed.
The landfill commission has accepted Rescue Squad proposal for reimbursement of 50¢ city and 75¢ rural per household for delivery of landfill recycling booklets.
The Board received and filed Homemaker Health, 911, Emergency Management, and Sanitarian Reports, of April 2004.
Also received and filed were IDNR Administrative Approval of Manure Management Plans for Meirick Enterprises, LLC (ID#58676) in Section 24 Utica Township and Kevin Zwanziger, Exeter, Ltd (ID#59543) Section 14 Bradford Township.
CountyEngineer Dusten Rolando met with the Board to discuss road departmental activities.
Rich Schoenfeld met with the Board for approval to use lowboy trailer for the Heartland Day parade on June 11, 2004 as a Support the Military Veterans float.
Motion by Pickar, Seconded by Huegel, to approve use of lowboy trailer for Heartland Day parade on June 11, 2004.Roll Call: Four Ayes. Motion Carried.
IDOT proposed detour route for railroad crossing replacement of 3-5 days during July 1 thru October 31st, was reviewed.Motion by Huegel, Seconded by Mattke, to approve and authorize Chairman to sign Agreement with IDOT for use of B57 as detour route, while railroad crossing replacement on North Linn is underway. Roll Call: Four Ayes. Motion Carried.
Chairman signed IDOT payment voucher of $1584.00 for testing on Boyd Road FM project.
Progress toward road rock resurfacing was reviewed, with Div 1, 13 miles remaining; Div 2, Not started; Div 3, 24 miles remaining; Div 4, 5 miles remaining.
Motion by Pickar, Seconded by Huegel, to approve Board Minutes of May 10 & 11, 2004. Roll Call: Four Ayes. Motion Carried.
The Board allowed claims.
Cindy Lantow, Fredericksburg Economic Development; Craig Codner, Butler County REC; and Mary Kunkle, INRCOG, met with the Board to present their proposal for a new industry in the former Con Agra site and to request job incentives funding for 53 employees within the next two years, with the funding request to be considered within the next few weeks.
Motion by Pickar, Seconded by Boge to adjourn at .
The Board convened on Tuesday, May 18, 2004 at with all members present: Boge, Huegel, Schueth, Pickar, Mattke.The meeting was called to order by Chairman Boge. Mail was opened and distributed.
The Board allowed claims.
Motion by Pickar, Seconded by Schueth, to adjourn at .Roll Call: All Ayes. Motion Carried.