1.Call to Order
00:132.Pledge of Allegiance
00:583.Roll Call of Members
01:364.Addenda to the Agenda
01:575.Public Comment (Items not on the agenda)
02:007.Unfinished Business
04:496.Chair's Remarks
04:518.New Business
05:03CONSENT AGENDA (Items 8.1 - 8.8)
8.9 Discussion and Committee Direction on the Public Works water, sewer, and connection fees rate study.
05:178.10 Discussion on the Centralization of the Public Works Finance Function.
38:478.11 23-0610 Director’s Report - Public Works.
01:04:108.12 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $5,344,030.77 for the resurfacing of Winchester Road, from Illinois Route 83 to Illinois Route 21, which will be improved under the Illinois Highway Code for a total of 3.18 miles and appropriating $6,413,000 of Motor Fuel Tax funds.
01:58:218.13 Joint resolution authorizing a contract with Lake County Grading Company Libertyville, Illinois, in the amount of $12,301,500.46 for the widening and reconstruction of Aptakisic Road, between Buffalo Grove Road and Illinois Route 83, and appropriating $14,762,000 of ¼% Sales Tax for Transportation funds.
02:05:288.14 23-0590 Joint resolution authorizing an agreement with Civiltech Engineering, Inc., Itasca, Illinois, to provide Phase II professional engineering services for resurfacing and non-motorized improvements along Prairie Road, from Aptakisic Road to Illinois Route 22, and for non-motorized improvements along Aptakisic Road, between Buffalo Grove Road and Prairie Road, at a maximum cost of $746,584.76 and appropriating $896,000 of ¼% Sales Tax for Transportation Funds.
02:07:528.15 Director’s Report - Division of Transportation.
02:10:199. County Administrator's Report
02:14:0510. Executive Session
02:14:0911. Members' Remarks
02:14:1012. Adjournment - Next Meeting: May 3, 2023
02:14:13