1. Call to Order
00:132. Pledge of Allegiance
00:513. Roll Call of Members
01:094. Addenda to the Agenda
01:295. Public Comment
01:326. Chair's Remarks
01:337. Unfinished Business
01:388. New Business
01:40CONSENT AGENDA (Item 8.1)
8.2 REGIONAL TRANSPORTATION AUTHORITY
01:50Regional Transportation Authority (RTA) Quarterly Update.
8.3 PUBLIC WORKS
09:35Joint committee action approving Change Order Number One for the Rollins Road Force Main Replacement Project with Berger Contractors, Inc. resulting in a net cost increase from $2,333,426.30 to $2,708,831.30.
8.4 PUBLIC WORKS
11:04Presentation of the Proposed 2027-2031 Capital Improvement Program for the Lake County Department of Public Works.
8.5 DIVISION OF TRANSPORTATION
49:13Joint resolution appropriating $1,785,000 of Motor Fuel Tax funds for the maintenance and electrical service of traffic control signals, streetlights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2026, to November 30, 2027, and authorizing the one-year renewal clause with Meade, Inc., Willowbrook, Illinois, in the amount of $1,487,143.71.
8.6 DIVISION OF TRANSPORTATION
51:11Joint resolution authorizing an agreement with GFT Infrastructure, Inc., Schaumburg, Illinois, to provide Phase II professional engineering services for improvements at River Road and Roberts Road at a maximum cost of $286,478 and appropriating $345,000 of County Option Motor Fuel Tax funds.
8.7 DIVISION OF TRANSPORTATION
54:10Resolution authorizing a memorandum of understanding with Kenosha County, Wisconsin, the Wisconsin Department of Transportation and the Illinois Department of Transportation related to the ownership, maintenance, and inspection responsibilities of the State Line Road/Kenosha County Highway WG bridge over the Dutch Gap Canal.
8.8 DIVISION OF TRANSPORTATION
55:32Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the Lake County Division of Transportation (LCDOT) to provide transportation planning staff assistance for the Lake County Council of Mayors (LCCOM) and receive an allocation of federal funds to cover these services.
8.9 DIVISION OF TRANSPORTATION
56:57Joint resolution authorizing a technical services agreement with the Northern Illinois Transit Authority (NITA), formerly the Regional Transportation Authority, for the receipt of federal Section 5310 funds.
8.10 DIVISION OF TRANSPORTATION
58:37Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation, for the use of federal highway funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the realignment of Cedar Lake Road, from Hart Road to Nippersink Road.
8.11 DIVISION OF TRANSPORTATION
01:00:10Presentation and status update on the long-range transportation plan, Envision 2050.
8.12 DIVISION OF TRANSPORTATION
01:20:52Director’s Report - Division of Transportation.
9. County Administrator's Report
01:29:1410. Executive Session
01:29:3511. Member Remarks and Requests
01:29:3712. Adjournment Next Meeting: September 30, 2026
01:29:39