Tazewell County Executive Committee met Jan. 24.
Here is the agenda provided by the Committee:
I. Roll Call
II. Approve minutes of the November 08, 2017 meeting
III. Public Comment
IV. New Business
A. Recommend to approve reducing election judges for General Primary elections
B. Recommend to approve Reasonable Modification Policy for Transit Systems
C. Recommend to approve 4th quarterly payment to the Greater Peoria EDC
D. Recommend to approve the Annual Appellate Prosecutor resolution
E. Recommend to approve authorization of application for Public Transportation Financial Assistance under Section 5311 of the Federal Transit Act of 1991
F. Recommend to approve execution and amendment of the Downstate Operating Assistance Grant Agreement for We Care Inc.
G. Recommend to approve new five year lease agreement with We Care Inc.
H. Recommend to approve amendment to 5 TCC – Chapter 4
I. Recommend to approve the recommendation by the State’s Attorney on the six month review of the Executive Session minutes and recordings
J. Discussion: Update from the Ad-Hoc Auditor Review Committee
V. Appointments
a. Appointment of James L. Eeten to the San Jose Fire Protection District
b. Appointment of Dick Ganschow to the Emergency Telephone Systems Board
c. Reappointment of Erich Michelfelder to the East Peoria Drainage and Levee District
d. Reappointment of Curt Nelson to the Building Board of Appeals
e. Appointment of Nick Graff to the TC3 Governing Board
VI. Unfinished Business
VII. Reports / Communications
VIII. Recess
http://www.tazewell.com/CountyBoard/images/committee_info/executive/2018/01-24-18-Executive-Agenda.pdf
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