NW Illinois News

330 N. Bench St., Galena County Board Room, 3rd Floor Tuesday, January 10, 2017 @ 7:00 p.m. AGENDA

3rd Floor Evacuation Policy

1. The Chairman at all public meetings held in the third floor County Board room shall instruct the public how to exit in case of emergency.

2. Exit down hall in either direction.

3. After 4:00 p.m. the door at the end of the hall opposite the elevator is locked.

a) To open pull Fire Alarm.

4. A sign shall be placed at the locked door, instructing how to open the door by pulling the fire alarm.

5. On the second floor you may exit using the doors on the Meeker Street side, or continue to the first floor to exit building.

6. Do not use elevator in case of fire.

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. INVOCATION AND THOUGHT FOR THE DAY

5. MINUTES APPROVAL

a. County Board Meeting minutes from the December 13, 2016 meeting.

6. REPORTS & CORRESPONDENCE

7. CITIZENS’ COMMENTS

It is the policy of the County Board to not allow public comment on those agenda items coming to the board from a public hearing where sworn testimony was taken. Those wishing to comment on these items should attend and speak at the public hearings.

8. UNFINISHED BUSINESS

9. NEW BUSINESS & COMMITTEE REPORTS

A. Consideration of a Resolution to establish the Ad-Hoc Emergency Fire and Medical

Services Committee B. APPOINTMENTS

1. Appointment of Bill Bingham, Ron Smith, __________, __________, __________, __________, __________, __________ to serve on the Ad-Hoc Emergency Medical Services Committee with Bill Bingham to serve as chairperson.

2. Appointment of Steve McIntyre as County Board representative to the Destination

Marketing Organization (DMO) Board. C. CONTRACTS, AGREEMENTS, & PETITIONS D. ORDINANCES, RESOLUTIONS, & PROCLAMATIONS E. Public Works

1. Consideration of a recommendation to approve a Resolution of Support to Benefit the Economy & the Citizens of Illinois (80% Highway/20% Transit & Highways Portion at