1. Call to Order 00:00:18

2. Pledge of Allegiance 00:00:31

3. Roll Call of Members 00:00:49

4. Addenda to the Agenda 00:01:04

5. Public Comment 00:01:06

6. Chair's Remarks 00:01:08

7. Unfinished Business 00:01:24

8. New Business 00:01:26

CONSENT AGENDA (Item 8.1)

8.2 PUBLIC WORKS 00:01:39

Joint resolution authorizing an agreement with Alfa Laval Inc., of Houston, Texas, in the amount of $203,475, to perform critical equipment maintenance/repair and reconditioning of the belt filter press at the County’s Mill Creek Water Reclamation Facility.

8.3 PUBLIC WORKS 00:04:56

Joint resolution authorizing execution of an engineering services agreement with CDM Smith, Inc. of Chicago, Illinois, in the amount of $73,640 for engineering services for the Pekara Water System Corrosion Control Evaluation Desktop Study.

8.4 PUBLIC WORKS 00:07:09

Joint resolution authorizing execution of a contract with Bolder Contractors, Inc., of Cary, Illinois, in the amount of $7,020,250 for the Vernon Hills West Pump Station Force Main Replacement Project and an emergency appropriation of $7,020,250 of Public Works reserve funds.

8.5 PUBLIC WORKS 00:10:41

Director’s Report

8.6 DIVISION OF TRANSPORTATION 00:32:49

Joint resolution appropriating $1,600,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements of Wadsworth Road, from Illinois Route 131 to Sheridan Road.

8.7 DIVISION OF TRANSPORTATION 00:40:24

Presentation of the Safety Action Plan.

8.8 DIVISION OF TRANSPORTATION 01:31:50

Director’s Report

9. County Administrator's Report 01:41:23

10. Executive Session 01:42:50

11. Member Remarks and Requests 01:42:50

12. Adjournment - Next Meeting: August 6, 2025 01:42:52