1. Call to Order
00:162. Pledge of Allegiance
00:333. Roll Call of Members
00:514. Addenda to the Agenda
01:055. Public Comment
01:076. Chair's Remarks
01:117. Unfinished Business
01:118. New Business
01:128.1 REGIONAL TRANSPORTATION AUTHORITY
01:15Regional Transportation Authority (RTA) Quarterly Update.
8.2 PUBLIC WORKS
07:55Joint resolution authorizing execution of a contract with Boller Construction Company, Inc., of Waukegan, Illinois, in the amount of $746,300 for the Wildwood Water System Controls Improvements Project.
8.3 DIVISION OF TRANSPORTATION
09:41Joint resolution ratifying contracts with Wiss, Janney, Elstner Associates, Inc., Northbrook, Illinois, in the amount of $130,785.71, and Joseph J. Henderson & Son, Inc., Gurnee, Illinois, in the amount of $686,250 for an emergency procurement required for emergency repair work to one of the Lake County Division of Transportation’s (LCDOT) facilities, and appropriating $818,000 of Motor Fuel Tax Funds.
8.4 DIVISION OF TRANSPORTATION
12:21Joint resolution authorizing an agreement with the Village of Mundelein (Village) for the jurisdictional transfer of Hawley Street from North Lake Street (United States Route 45) easterly to Illinois Route 176, from Lake County to the Village of Mundelein.
8.5 DIVISION OF TRANSPORTATION
18:58Joint resolution authorizing an agreement with the Village of Round Lake (Village) for non-motorized travel improvements along Wilson Road, from Nippersink Road to Prairie Trail, and appropriating $100,000 of ¼% Sales Tax for Transportation funds.
8.6 DIVISION OF TRANSPORTATION
25:21Joint resolution authorizing the disposal of excess property located at the northeast corner of Rollins Road at Illinois Route 83 in the Village of Round Lake Beach, Illinois, via a quitclaim deed to Front Royal DRD522, LLC.
8.7 DIVISION OF TRANSPORTATION
29:53Division of Transportation Annual Update.
9. County Administrator's Report
01:00:0010. Executive Session
01:00:0311. Member Remarks and Requests
01:00:0512. Adjournment - Next Meeting: June 25, 2025
01:00:07