1. Call to Order
00:132. Pledge of Allegiance
00:333. Roll Call of Members
00:494. Addenda to the Agenda
01:065. Public Comment
01:096. Chair's Remarks
01:127. Unfinished Business
01:147.1 Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in the estimated annual amount of $60,950, with renewal options.
8. New Business
02:028.1 PUBLIC WORKS
02:04Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., of Wadsworth, Illinois, in the amount of $2,208,279.35 for the Lake County Public Works (LCPW) Pekara Water System Lake Michigan Water Interconnect Project.
8.2 DIVISION OF TRANSPORTATION
04:07Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for the 2024 ITS PASSAGE Field Elements Phase II design engineering services, adding approximately 10 Pan Tilt Zoom (PTZ) cameras, two miles of conduit and fiber optic cable, two wireless connections, one cellular connection, and one new video detection system to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $90,397, and appropriating $108,500 of ¼% Sales Tax for Transportation funds.
8.3 DIVISION OF TRANSPORTATION
08:54Presentation of the 2024-2029 Transportation Improvement Program.
9. County Administrator's Report
01:04:5010. Executive Session
01:04:5311. Member Remarks and Requests
01:04:5612. Adjournment - Next Meeting: June 26, 2024
01:04:57