TRANSPORTATION COMMITTEE 
MEETING MINUTES 
March 12, 2018 
 
 
The meeting of the Transportation Committee of the St. Clair County Board was called to order 
by Chairperson Vernier at 5:35 p.m. on Monday March 12, 2018 with the Pledge of Allegiance. 
 
 
Members Present      A r t  l e  s s  o e    n  P  
Rick Vernier, ChairpersonNorm Etling, County Engineer 
Marty CrawfordRandy Georgen, Assistant County Engineer 
June Chartrand 
Roy Mosley, Jr                                                         
Robert Trentman 
Robert Allen 
 
Excused                                                                
 
Mike O’Donnell 
 
       
    
 
 
The Expense Claim Report from1-17-2018 to 3-12-2018 was circulated for review and 
signatures. 
 
Chairperson Vernier presented the minutes from theJanuary 16, 2018 regular Transportation 
Committee Meeting. Motion made by Mr. Crawford, seconded by Mr. Trentmanto approve the 
minutes as presented. All members present voted aye. 
 
Chairperson Vernier asked if there were any comments on the Agenda. None were presented. 
 
Chairperson Vernier reminded the members that the meeting format will follow the Roberts Rules of 
Order. 
 
Motion made by Ms. Chartrand, seconded by Mr. Allen to approve Resolution (A). All members 
present voted aye. 
 
Motion made by Mr. Crawford, seconded by Mr. Mosley to pass Resolution (B). All members 
present voted aye. 
 
Motion made by Ms. Chartrand, seconded by Mr. Allen to pass Resolution (C). All members 
present voted aye. 
 
Motion made by Mr. Mosley, seconded by Ms. Chartrand to pass Resolution (D). All members 
present voted aye. 

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Motion made by Mr. Allen, seconded by Mr. Mosley to pass Resolution (E). All members in 
attendance voted aye. 
 
The Resolutions were as follows: 
 
Resolution A- Permission for Spectrum to install cable along and across Hartman Lane; C.H. 16 
Maintenance R-17-1 via Permit 2663  
Resolution B-Award of bituminous material to JTC Section 18-00000-00-GM 
ResolutionC-Permission for Verizon/MCI to install fiber optic along Triple Lakes Road C.H.39 
Maintenance P53-1 via Permit 2665 
Resolution D- City of Fairview Heights to install a sanitary force main along Bunkum Road C.H. 
34 Maintenance H56-2 via Permit 2664 
Resolution E- Preliminary Engineering Agreement with Burns and McDonnell for application 
preparation for Illinois Competitive Freight Program section 17-00129-04-PV. 
 
 
A general discussion followed about vehicle and equipment marking and replacement. By verbal 
consensus all red trucks and equipment are to be marked. 
 
Motion to adjourn was made by Ms. Chartrand, seconded by Mr. Mosley. All members present voted aye. 
 
 
Meeting adjourned at 6:10 p.m. 
 
 
 
 
 
 
 
 
 
 

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