1. Call to Order
00:132. Pledge of Allegiance
00:333. Roll Call of Members
00:535. Public Comment
01:166. Chair's Remarks
01:207. Unfinished Business
01:268. New Business CONSENT AGENDA (Item 8.1)
01:278.2 REGIONAL TRANSPORTATION AUTHORITY - (RTA) Quarterly Update.
01:398.3 COUNTY ADMINISTRATION
08:31Public Hearing for the Del Mar Woods Subdivision related to the establishment of a Special Service Area (SSA).
8.4 PUBLIC WORKS
18:18Joint resolution authorizing execution of a contract with Boller Construction Company Inc., of Waukegan, Illinois, in the amount of $538,600 for the Gerwal Well House Improvements Project.
8.5 PUBLIC WORKS
22:46Joint resolution authorizing execution of a contract with Hoerr Construction, Inc., of Goodfield, Illinois, in the amount of $40,710, for the Ela/Salem Lake Sanitary Sewer Cleaning and Televising Project.
8.6 PUBLIC WORKS
24:39Joint resolution executing a Letter of Intent and Concurrence related to the Deerfield Road Improvement Project and authorizing an emergency appropriation in the amount of $1,839,076 from Public Works reserve funds.
8.7 PUBLIC WORKS
33:09Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation, for the use of federal highway funds for construction of improvements along Deerfield Road, from Illinois Route 21 (Milwaukee Avenue) to Saunders Road, and appropriating $22,000,000 of ¼% Sales Tax for Transportation funds.
8.8 PUBLIC WORKS
37:58Joint resolution authorizing an agreement with the Village of Buffalo Grove (Village) for improvements along Deerfield Road, from Illinois Route 21 (Milwaukee Avenue) to Saunders Road.
8.9 PUBLIC WORKS
38:09Ordinance requesting the conveyance of parcels of land for right-of-way and temporary and permanent easements from the Village of Riverwoods (Village), and authorizing agreements with the Village for improvements along Deerfield Road, from Illinois Route 21 (Milwaukee Avenue) to Saunders Road.
8.10 PUBLIC WORKS
38:22Joint resolution appropriating a supplemental amount of $1,450,000 of Motor Fuel Tax funds and approving Change Order Number Three in the amount of $1,206,975 for additions to the Phase II engineering services contract with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois for improvements along Deerfield Road, from Illinois Route 21 (Milwaukee Avenue) to Saunders Road.
8.11 PUBLIC WORKS
38:50Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase III professional construction engineering services for improvements along Deerfield Road, from Illinois Route 21 (Milwaukee Avenue) to Saunders Road, at a maximum cost of $4,457,000, and appropriating $5,350,000 of ¼% Sales Tax for Transportation funds.
8.12 PUBLIC WORKS
48:26Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for the 2026 ITS PASSAGE Field Elements Phase II design engineering services to expand and enhance the Lake County PASSAGE Intelligent Transportation System infrastructure along various routes in Lake County at a maximum cost of $133,954 and appropriating $160,500 of ¼% Sales Tax for Transportation funds.
8.13 PUBLIC WORKS - Transportation Improvement Program.
50:18Presentation of the 2026-2031 Transportation Improvement Program.
9. County Administrator's Report
01:25:3610. Executive Session
01:25:3811. Member Remarks and Requests
01:25:3912. Adjournment
01:25:41