1. Call to Order
00:182. Pledge of Allegiance
00:313. Roll Call of Members
00:494. Addenda to the Agenda
01:045. Public Comment
01:066. Chair's Remarks
01:087. Unfinished Business
01:248. New Business
01:26CONSENT AGENDA (Item 8.1)
8.2 PUBLIC WORKS
01:39Joint 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
04:56Joint 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
07:09Joint 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
10:41Director’s Report
8.6 DIVISION OF TRANSPORTATION
32:49Joint 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
40:24Presentation of the Safety Action Plan.
8.8 DIVISION OF TRANSPORTATION
01:31:50Director’s Report
9. County Administrator's Report
01:41:2310. Executive Session
01:42:5011. Member Remarks and Requests
01:42:5012. Adjournment - Next Meeting: August 6, 2025
01:42:52