Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Transportation Committee  
Meeting Minutes  
TEPE, Daugherty, Iqbal, Kious, Lenert, Roth, ex-officios Williams (County Development Chair)  
and Pierog (County Chair)  
Tuesday, October 21, 2025  
9:00 AM  
County Board Room  
1.  
2.  
Call To Order  
Chairman Tepe called the meeting to order at 9:00 AM.  
Roll Call  
Board Member Vern Tepe  
Board Member Mo Iqbal  
Board Member Chris Kious  
Board Member Bill Lenert  
Board Member Bill Roth  
PRESENT  
Ex-Officio (County Development Chair) Rick Williams  
Board Member Gary Daugherty  
ABSENT  
Ex-Officio County Board Chair Corinne M. Pierog  
Also present: Co. Bd. Members Allan*, Gripe, Juby*, Linder, Molina*, Penesis*; KDOT  
Dir. Zakosek & staff Rickert, Young, Way, Files, Hohertz, Nika, O'Connell, Coffinbargar,  
Lichtenberger; ASA Weldon; Special ASAs Jaeger, Shepro; Environ. Mgmt. Senior  
Engineer Wetland Spec. Linke; ITD staff Peters; and members of the press and public  
including Metra Board Chairman Joe McMahon and Demetri Skoufis.  
3.  
4.  
Remote Attendance Requests  
There were no remote attendance requests for today's meeting.  
Approval of Minutes: September 16, 2025  
RESULT:  
MOVER:  
APPROVED BY UNANIMOUS CONSENT  
Chris Kious  
5.  
Public Comment  
Kane County Board Member and resident, Rick Williams, voiced his concerns on the  
dangerous road conditions at the intersection of Hughes Road and Fabyan Parkway.  
He explained that every day he has to make a left-hand turn to head eastbound onto  
Fabyan Parkway from Hughes Road. He stated that this intersection has become so  
dangerous that he often times drives through the Mill Creek subdivision to avoid it. He  
explained that in September 2025, when there was a major car accident that left Mill  
Creek without power. Williams stated that this is a public safety issue and would like  
this intersection to be addressed. He noted that with the addition of the roundabout at  
Fabyan Parkway and Main Street, traffic has increased, which has only intensified the  
danger of Hughes Road and Fabyan Parkway. Additionally, he stated that this  
intersection is poorly aligned, making it difficult to see oncoming traffic. Williams shared  
photographs of the intersection. He spoke on the road conditions and the abundance of  
cars traveling down Fabyan Parkway. He understands that the County is on a tight  
budget, but he would appreciate the County addressing this intersection.  
Jill Vandermeij, Geneva, stated that she has lived right across from the intersection of  
Hughes Road and Fabyan Parkway for 18 years. In those 18 years, she has never  
witnessed the amount of increased traffic that has been brought on by the roundabout  
at Fabyan Parkway and Main Street. She noted that with the development of new  
homes, this intersection will be impacted more. She explained that there have been  
several accidents and multiple near misses. Vandermeij stated that every Saturday  
while gardening, she witnesses honking and several near misses. She explained that  
this intersection has very poor visibility. She proposed that this intersection become  
perpendicular or moved entirely. She stated that she tells her children to never go  
straight at this intersection and to always take a right-hand turn, due to witnessing  
many drivers blowing the stop sign and speeding.  
Kane County resident, Steve Leffler, explained that he has taken a pledge in October  
2025 to not drive his car and to ride his bike. He spoke on the proposed increase in the  
Motor Fuel Tax by five cents to fund the County's subway system. Leffler suggested  
that a bike rack be placed outside of the Government Center. Lastly, he noted that the  
increase to the Motor Fuel Tax would help fund the Kane County Division of  
Transportation (KDOT).  
6.  
Metra Draft Budget Presentation  
Metra Board Chairman Joe McMahon presented the Metra Draft FY2026 Budget. He  
stated that the largest issue with public transportation is the funding Transit Bill that  
was passed by the Senate, but not the House of Representatives. He explained that  
this Bill will have a large impact on Metra, PACE, Chicago Transit Authority (CTA), and  
regional public transit. McMahon spoke on Metra's FY2026 Budget and investments.  
He stated that Metra has proposed a $1.1B budget for FY2026, which includes a  
Regional Transit Authority (RTA) mandated increase in fares of at least 10% to help  
cover the $68M shortfall. He noted that the budget does not include any service cuts.  
However, it does include a $575M Capital Plan that continues the investments in  
bridges, stations, and new and rehabilitated rolling stock. McMahon explained that like  
the CTA and PACE, Metra initially expected to be facing a much larger budget shortfall  
in FY2027 that was brought on by the exhaustion of the COVID Relief funds. He stated  
that like the other public transit agencies, Metra used these funds to cover drops in fare  
revenue following lower ridership levels post pandemic. He explained that Metra  
expects to get though FY2026 without hitting the fiscal cliff. However, in FY2027, the  
expected budget shortfall is $276M, which will grow to greater than $304M in FY2028.  
McMahon stated that without a solution from Springfield, there will be severe service  
cuts and other actions will be needed. As he has mentioned, the RTA required the  
service boards increase fares by a minimum of 10% for FY2026. He explained that  
Metra has included a proposed fare restructuring across all zones. McMahon spoke on  
the decrease in ridership and the ways Metra could attract more riders. He noted that  
fares will increase in FY2026 between 13% and 15%, depending on the fare product  
and the number of zones traveled. He stated that Metra's budget for FY2026 is  
approximately $1.1B, which is 1.7% lower than FY2025. This decrease was driven by  
operating efficiencies, hedges on fuel cost, and other reductions offset by inflation,  
contractual obligations, health insurance costs, and market increases on supplies and  
equipment. McMahon stated that Metra's budget is funded by a series of sources of  
revenue: the system generated revenue of approximately $325M, of which, $207M is  
fare collection. Additionally, Metra is funded by over $635M in regional sales tax  
receipts. The balance of the budget is funded by the Federal COVID Relief funds of  
$206M. McMahon spoke on the public outreach provided for members of the  
community to voice their opinions on the FY2026 Budget. He explained that the $575M  
Capital Program will be funded by federal formula funding and discretionary grants that  
are pursued, such as the $88M in Illinois PayGo funding, $100K in RTA Transit grant,  
$59M in signal and electric communications, over $27M in facilities and equipment,  
$59M in stations and parking, and $92M to support operations. McMahon spoke on the  
aging infrastructure that Metra operates. He explained that Metra operates on lines that  
are owned by the several class one railroads, such as the Union Pacific Railroad. The  
Union Pacific allows Metra to use their railway to move from Elburn to Chicago.  
McMahon explained that Metra trains cross more than 700 bridges on a daily basis. Of  
which, 236 of those bridges are over 100 years old. McMahon stated that Metra invests  
heavily on these bridges on an annual basis. Metra continues to look for federal loan  
programs to accelerate the Bridge Rehabilitation Program. McMahon explained that the  
federal administration that inspects the bridges has announced the hiring of an  
additional 100 inspectors. These additional inspectors will increase the rate, frequency,  
and the number of bridges that will be inspected annually. McMahon highlighted the  
importance of the need to continue to invest and reinvest in County's bridges and  
infrastructure, which will lead to on-time performance, safe and reliable trains, and  
consistent schedules. He explained that Metra will hold their budget public hearings  
across the region on November 5, 2025 and November 6, 2025. He stated that the  
budget hearing for Kane County is scheduled for November 6, 2025 from 4:00 p.m. to  
6:00 p.m. at the Kane County Government Center, Building A, in the auditorium.  
McMahon stated that Metra's investment into the Capital Program covers new car  
procurement and remanufactured locomotives. (Committee Member Roth arrived  
in-person 9:17 a.m.) He explained that Metra has ordered zero emission train sets. The  
first train set is expected to arrive in January 2027. The hope is to have all zero  
emission train sets operating by 2028. McMahon explained that Metra has a proposed  
contract for battery powered equipment. He noted that a Request for Proposal (RFP)  
will go out for those battery powered locomotives in the next year. Last year, McMahon  
spoke about the UP West Third Mainline. He noted that the work in Geneva has been  
completed. He explained that the third line track went into service in August 2025. This  
line has increased on-time performance and reduces the interference with freight trains  
coming through the area. McMahon stated that the Geneva station has been  
completed with improvements that include increased public announcements. He  
explained that the updated announcements identify when trains are arriving on track  
three and platform two. Additionally, electric signage was installed. McMahon explained  
that a pilot program was developed to increase staffing at the Geneva station during off  
hours to improve communication with passengers. He stated that another program  
affecting Kane County is the extension of the Milwaukee District West line to Rockford.  
He explained that this project is funded by the Illinois Department of Transportation  
(IDOT), but it will be operated by Metra. McMahon stated another improvement that  
has been implemented are ticket vending machines. He noted there are approximately  
300 ticket machines that are installed across the County. He spoke on ridership trends.  
He noted that it is not uncommon to see ridership levels increase by 105% to 110% on  
weekends. McMahon addressed questions and comments from the Committee and  
staff. Much discussion ensued.  
7.  
Finance  
Monthly Finance Reports & Draft FY2026 Transportation Budget  
A.  
KDOT CFO Young stated the monthly financial reports were on file. She  
explained that there were fewer transactions due to paying Amazon by invoice,  
rather than by the procurement card. She stated that the Kane County Division  
of Transportation's (KDOT) FY2026 draft budget was included in today's  
meeting agenda packet for review. She noted that since the last draft budget  
was presented in August 2025, there has been an increase of $2M, due to  
anticipated carryover from the Randall Road at Hopps Road project.  
KDOT Deputy Dir. Rickert shared the proposed FY2026 Budget highlights. He  
stated that KDOT's proposed FY2026 Budget is approximately $119M. He  
explained that the majority of the budget are projects, such as bridge repair and  
resurfacing. He noted that about 52% of the budget is fund utilization. He  
explained that the funding for these projects have to be set aside in order to  
properly plan and prepare for them. However, there is a significant budget  
shortfall. Rickert shared that the fund utilization, or cash-on-hand is the only way  
KDOT can complete projects. Regarding personnel, Rickert explained that the  
Teamsters Union proposal is included in the FY2026 Budget. As far as  
non-union positions, there is no consideration for wage increases. Rickert  
explained that KDOT changed three engineer positions to maintainer positions  
in order to find significant savings to purchase a paint truck. This paint truck has  
the potential to save the County $500K annually. Rickert explained that KDOT  
will continue to look for alternatives in order to complete those types of services.  
He added that Maintenance Superintendent Way is evaluating crack-sealing and  
the possibility of doing it internally to save. Rickert spoke on the Regional Transit  
Authority (RTA) Sales Tax reduction. He stated that this reduction does create  
shortfalls within KDOT's reoccurring annual operations and maintenance.  
Because of this, KDOT has scaled back or stopped approximately 19 projects.  
He noted that in FY2026, KDOT did not add any new projects. He stated that  
KDOT will continue to look at public safety concerns on a case-by-case basis.  
He stated that if considerations come ahead that require certain improvements  
to be made, KDOT will look at how to balance the requests and utilize alternative  
ways to improve public safety. Lastly, Rickert stated that KDOT will be searching  
for grants regarding maintenance and safety funding.  
Authorizing Execution of Collective Bargaining Agreement for Kane County  
Division of Transportation  
B.  
KDOT CFO Young introduced this resolution. She explained that this resolution  
authorizes the execution of Kane County's Division of Transportation's (KDOT)  
collective bargaining agreement (CBA) with Teamsters. She stated that this CBA  
is for a three-year period beginning November 1, 2025 through October 31,  
2028. She explained that the agreement includes a three percent increase each  
year with a "Me Too" provision that would capture any difference that KDOT  
non-union staff receives in cost-of-living, if over the three percent. Additionally  
there are possible incentive opportunities for those that hold a Class A CDL  
license and/or tanker endorsement, which will help KDOT meet their operational  
needs. Young stated that the external promotional testing has been removed  
and training will be done in-house. Lastly, the Sick and Extended Sick Policy  
now mirrors the non-union County policy.  
KC Finance and Budget Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Finance and Budget Committee  
Bill Roth  
MOVER:  
Chris Kious  
SECONDER:  
Vern Tepe, Mo Iqbal, Chris Kious, Bill Lenert, Bill Roth, and Rick  
Williams  
AYE:  
Gary Daugherty, and Corinne M. Pierog  
ABSENT:  
Maintenance  
8.  
Maintenance Report  
A.  
KDOT Maintenance Supt. Way stated the monthly report was on file. He shared  
photographs of the painting done at the Kane County Division of Transportation  
(KDOT) Complex, Buildings A, B, and E. The painting was done due to fading  
and cracking of the pavement. Way explained that KDOT received quotes from  
external companies to complete this project for $95K. He stated that KDOT staff  
was able to complete this project for $13,336. Way addressed questions and  
comments from the Committee. Discussion ensued.  
Approving Adopt-A-Highway Applicants  
B.  
KDOT Maintenance Supt. Way introduced this resolution. He stated that there  
were three renewal applications and two new applications.  
KC Executive Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Chris Kious  
MOVER:  
Bill Roth  
SECONDER:  
Vern Tepe, Mo Iqbal, Chris Kious, Bill Lenert, Bill Roth, and Rick  
Williams  
AYE:  
Gary Daugherty, and Corinne M. Pierog  
ABSENT:  
Authorizing the Purchase of Gasoline and Diesel Fuel for the Division of  
Transportation, Sheriff’s Office, Building Management, and Other  
Intergovernmental Agencies (BID# 25-026)  
C.  
KC Executive Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Bill Lenert  
MOVER:  
Chris Kious  
SECONDER:  
Vern Tepe, Mo Iqbal, Chris Kious, Bill Lenert, Bill Roth, and Rick  
Williams  
AYE:  
Gary Daugherty, and Corinne M. Pierog  
ABSENT:  
Approving the Purchase of One (1) Maxi-500, 500 Gallon Tote Pumper Style  
Application Striping Truck for the Kane County Division of Transportation  
D.  
KC Executive Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Bill Roth  
MOVER:  
Rick Williams  
SECONDER:  
Vern Tepe, Mo Iqbal, Chris Kious, Bill Lenert, Bill Roth, and Rick  
Williams  
AYE:  
Gary Daugherty, and Corinne M. Pierog  
ABSENT:  
Approving Purchase of Four (4) Body and Equipment Packages Including  
Installation Thereof on Four (4) Tandem Axle Truck Cab & Chassis for the Kane  
County Division of Transportation  
E.  
KDOT Maintenance Supt. Way introduced this resolution. He added that these  
packages include a contingency of $50K due to the affects of tariffs. He stated  
that he does not anticipate utilizing the contingency.  
KC Executive Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Chris Kious  
MOVER:  
Bill Lenert  
SECONDER:  
Vern Tepe, Mo Iqbal, Chris Kious, Bill Lenert, Bill Roth, and Rick  
Williams  
AYE:  
Gary Daugherty, and Corinne M. Pierog  
ABSENT:  
Approving the Purchase of Five (5) 2026 Tandem Axle Truck Cab and Chassis  
for the Kane County Division of Transportation  
F.  
KC Administration Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Administration Committee  
Bill Lenert  
MOVER:  
Chris Kious  
SECONDER:  
Vern Tepe, Mo Iqbal, Chris Kious, Bill Lenert, Bill Roth, and Rick  
Williams  
AYE:  
Gary Daugherty, and Corinne M. Pierog  
ABSENT:  
9.  
Planning & Programming  
Planning & Programming Report  
A.  
KDOT Chief of Planning and Programming Files stated the monthly report was  
on file. She announced that the Kane County Division of Transportation (KDOT)  
will be having a public hearing regarding the proposed land use assumptions  
that will be used in the Travel Demand Model in the development of the Impact  
Fee Program update. The public hearing will be held on November 18, 2025  
from 4:00 p.m. to 7:00 p.m. at the Kane County Government Center, Building A,  
auditorium. Files stated that the public hearing information has been shared  
through Kane County Connects and the Council of Mayors meeting. Files  
addressed questions and comments from the Committee.  
10.  
Permitting  
Permitting Report  
A.  
KDOT Chief of Permitting Hohertz stated the monthly report was on file. No  
additional report was made.  
11.  
Traffic Operations  
Traffic Operations Report  
A.  
KDOT Asst. Dir. Nika stated the monthly report was on file. He noted that Traffic  
Operations staff are working to finalize all projects before the winter season.  
Additionally, he explained that KDOT is approaching the turnover of the  
electrical maintenance contract at the end of the fiscal year. He stated that this  
contract will be awarded to a new contractor, Meade Electric. Staff is preparing  
for this change.  
Approving an Alteration of Speed Limit Within Elgin Township  
B.  
KDOT Asst. Dir. Nika introduced this ordinance. He explained that the Elgin  
Township Commissioner has requested that six roads on the Township Highway  
System be considered for a speed limit reduction. He shared a map depicting  
the roads. He explained that the Kane County Division of Transportation's  
(KDOT) Speed Limit Policy allows for a further reduction to 25 miles per hour  
(MPH) from 30 MPH for these types of roadways. Staff recommends approval.  
Nika addressed questions and comments from the Committee. Discussion  
ensued.  
KC Executive Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Bill Lenert  
MOVER:  
Bill Roth  
SECONDER:  
Vern Tepe, Mo Iqbal, Chris Kious, Bill Lenert, Bill Roth, and Rick  
Williams  
AYE:  
Gary Daugherty, and Corinne M. Pierog  
ABSENT:  
12.  
Project Implementation  
Project Implementation Report  
A.  
KDOT Chief of Design O'Connell stated the monthly report was on file. She  
informed the Committee that the Kane County Division of Transportation  
(KDOT) was selected for two projects for Highway Safety Improvement Program  
(HSIP) funding. One project is to continue the installation of the recessed,  
reflective pavement markers. The other project is to provide safety  
improvements on Allen Road, between Widmayer Road and Breyer Hill.  
O'Connell stated that the HSIP funding is 90% federal funding that only requires  
a 10% match. She shared several photographs depicting the construction  
projects occurring around the County.  
Approving an Agreement for Phase I Engineering Services with Crawford,  
Murphy & Tilly, Inc. of Aurora, Illinois for the French/Harmony Extension  
Improvements from IL Route 72 to Allen Road, Kane County Section No.  
25-00582-00-BR  
B.  
KDOT Chief of Design O'Connell introduced this resolution. She explained that  
the Phase I study will look at extending French Road to Harmony Road,  
between IL Route 72 and Allen Road.  
KC Executive Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Bill Roth  
MOVER:  
Chris Kious  
SECONDER:  
Vern Tepe, Mo Iqbal, Chris Kious, Bill Lenert, Bill Roth, and Rick  
Williams  
AYE:  
Gary Daugherty, and Corinne M. Pierog  
ABSENT:  
Approving an Agreement with Aldi, Inc. for Kirk Road at Douglas Road  
Intersection Improvement, Kane County Section No. 24-00377-01-CH  
C.  
KDOT Chief of Design O'Connell introduced this resolution. She stated that this  
resolution describes Kane County's improvement at Kirk Road and Douglas  
Road with Aldi Incorporated. She explained that Aldi was awarded $2M of  
Economic Development Program funds to incentivize job development and the  
expansion of their corporate offices and improvements to the Kirk Road and  
Douglas Road intersection. She stated that staff has coordinated with Aldi to  
develop the agreement that was attached to this resolution, which requires Aldi  
to deposit all construction funds with Kane County in advance of the  
construction bid opening. Therefore, the Kane County Division of Transportation  
(KDOT) will not have to expend any County funds to accomplish the project.  
O'Connell stated that as part of the resolution, Aldi requested a permanent full  
access to the east side of Kirk Road at Douglas Road. O'Connell addressed  
questions and comments from the Committee.  
KC Executive Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Bill Lenert  
MOVER:  
Bill Roth  
SECONDER:  
Vern Tepe, Mo Iqbal, Chris Kious, Bill Lenert, Bill Roth, and Rick  
Williams  
AYE:  
Gary Daugherty, and Corinne M. Pierog  
ABSENT:  
Approving a Relocation Commitment Agreement with Commonwealth Edison  
Company for Relocation of Facilities for the Randall Road at Hopps Road  
Intersection Improvement, Kane County Section No. 19-00511-00-CH  
D.  
KDOT Chief of Design O'Connell introduced this resolution. She explained that  
as part of this intersection realignment and grade separation project, some  
existing ComEd transmission towers need to be relocated and lifted for the  
grade separation over the Canadian National Railroad (CNRR). She stated  
these facilities are located within ComEd's easements. Therefore, the relocation  
costs are the responsibility of Kane County. She explained that ComEd has  
requested an advance deposit of $1M to initiate Phase II Engineering and the  
procurement of materials that have long lead times in order to maintain the  
expedited schedule of the project. She noted that the current estimated project  
cost to relocate the transmission towers is $7M. Therefore, the additional  
payment of $6M will be expected in the future. O'Connell and KDOT Deputy Dir.  
Rickert addressed questions and comments from the Committee. Discussion  
ensued.  
KC Executive Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Bill Roth  
MOVER:  
Chris Kious  
SECONDER:  
Vern Tepe, Mo Iqbal, Chris Kious, Bill Lenert, Bill Roth, and Rick  
Williams  
AYE:  
Gary Daugherty, and Corinne M. Pierog  
ABSENT:  
13.  
14.  
Reports Placed On File  
RESULT:  
MOVER:  
APPROVED BY UNANIMOUS CONSENT  
Chris Kious  
Executive Session  
The Transportation Committee entered into an Executive Session at 9:57 a.m. to  
discuss probable and/or pending litigation and land acquisition on a motion made by  
Williams, Lenert seconded. Motion carried unanimously by roll call vote.  
RESULT:  
MOVER:  
APPROVED BY ROLL CALL VOTE  
Rick Williams  
Bill Lenert  
SECONDER:  
AYE:  
Vern Tepe, Chris Kious, Bill Lenert, and Rick Williams  
Gary Daugherty, and Corinne M. Pierog  
Mo Iqbal, and Bill Roth  
ABSENT:  
AWAY:  
A.  
Land Acquisition  
15.  
Open Session  
The Committee returned to Open Session at 10:34 a.m. on a motion made by Roth,  
Williams seconded. Motion carried unanimously by voice vote.  
RESULT:  
APPROVED BY VOICE VOTE  
Bill Roth  
MOVER:  
Rick Williams  
SECONDER:  
A.  
Resolution: Approving Preliminary Compensation Appropriations for the  
Acquisition of Real Property for Randall Road at Hopps Road Intersection and  
CNRR Grade Separation Improvement Project, Kane County Section No.  
19-00511-00-CH, Parcel Nos, 0001, 0002, 0002TE, 0003, 0003TE, 0006,  
0006TE & 0008 (not attached)  
KC Executive Committee  
RESULT:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Bill Roth  
TO:  
MOVER:  
SECONDER:  
Bill Lenert  
Vern Tepe, Mo Iqbal, Chris Kious, Bill Lenert, Bill Roth, and Rick  
Williams  
AYE:  
Gary Daugherty, and Corinne M. Pierog  
ABSENT:  
B.  
Resolution: Approving Acquisition of Real Property for Kirk Road Over Union  
Pacific Railroad Company (UPRR) Tracks, Geneva, Illinois, Kane County  
Section No. 12-00192-04-BR, Parcel No. 0008 (not attached)  
KC Executive Committee  
RESULT:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Chris Kious  
TO:  
MOVER:  
SECONDER:  
Bill Lenert  
Vern Tepe, Mo Iqbal, Chris Kious, Bill Lenert, Bill Roth, and Rick  
Williams  
AYE:  
Gary Daugherty, and Corinne M. Pierog  
ABSENT:  
16.  
17.  
New Business  
None.  
Adjournment  
RESULT:  
APPROVED BY VOICE VOTE  
Bill Roth  
MOVER:  
Rick Williams  
SECONDER:  
This meeting was adjourned at 10:37 AM.  
Savannah Zgobica  
Sr. Recording Secretary