1. Call to Order
00:142. Pledge of Allegiance
00:433. Roll Call of Members
00:554. Addenda to the Agenda
01:115. Public Comment
01:136. Chair's Remarks
01:157. Unfinished Business
01:188. New Business
01:25CONSENT AGENDA (Items 8.1 - 8.3)
8.4 DIVISION OF TRANSPORTATION
01:37Joint resolution appropriating a supplemental amount of $120,000 of ¼% Sales Tax for Transportation funds for right-of-way costs associated with improvements to the intersection of Winchester Road at Illinois Route 83.
8.5 DIVISION OF TRANSPORTATION
12:38Joint resolution appropriating a supplemental amount of $265,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two consisting of an increase of $262,483 for additional professional engineering services for improvements along 21st Street from Delany Road to Illinois Route 173.
8.6 Division of Transportation
18:37Director’s Report
8.7 PUBLIC WORKS
18:43Joint resolution authorizing a contract with Granite Telecommunications, LLC, Quincy, Massachusetts in the amount of $49,752 for phone line replacements and service at 83 locations in the Lake County Public Works (LCPW) service areas.
8.8 PUBLIC WORKS
22:22Presentation and discussion regarding a policy related to the potential transferring of assets and responsibilities from the former Lakes Region Sanitary District (“District”).
8.9 Public Works.
54:07Director’s Report
9. County Administrator's Report
54:1310. Executive Session
54:5211. Member Remarks and Requests
54:5512. Adjournment
54:58