1. Call to Order
00:132. Pledge of Allegiance
00:323. Roll Call of Members
00:514. Addenda to the Agenda
01:105. Public Comment (Items not on the agenda)
01:126. Chair's Remarks
31:257. Unfinished Business
31:458. New Business CONSENT AGENDA (Item 8.1)
31:488.2 Ride Lake County One Year Update.
34:138.3 Joint resolution authorizing a technical services agreement with the Regional Transportation Authority (RTA) for the receipt of federal Section 5310 funds.
01:10:248.4 Joint resolution authorizing an agreement and receipt of a grant from the United States Department of Agriculture’s Higher Blends Infrastructure Incentive Program for the replacement of Lake County’s Libertyville Campus fuel facility.
01:11:568.5 Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Chicago, Illinois, to provide professional engineering services for improvements at the intersection of Washington Street and Illinois Route 21 at a maximum cost of $1,664,087 and appropriating $1,997,000 of ¼% Sales Tax for Transportation funds.
01:22:028.6 Joint resolution authorizing the execution of an agreement with the Village of Gurnee, stating the terms and conditions for the construction of a new multi-use path along Dilley’s Road from south of Lawson Boulevard to Stearns School Road, and appropriating $825,000 of ¼% Sales Tax for Transportation funds.
01:26:148.7 Joint committee action item approving Change Order Number Three consisting of an increase of $163,418 for additions to the Phase III construction engineering contract for improvements to Audrey Nixon Boulevard (14th Street) from Illinois Route 131 to Jackson Street.
01:27:528.8 Joint resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, for Phase II design engineering for the replacement of four culverts located on the Skokie Valley Bike Path, one culvert on Gilmer Road, one culvert on Miller Road, and drainage improvements at the Skokie Valley Bike Path underpass of the Union Pacific Railroad at a maximum cost of $579,118, and appropriating $695,000 of County Bridge Tax funds.
01:33:508.9 Joint resolution authorizing the execution of an agreement with the Village of Grayslake for the conveyance of property at the northwest corner of Washington Street and Lake Street.
01:38:208.10 Presentation of the 2023-2028 Transportation Improvement Program.
01:40:568.11 Director’s Report - Division of Transportation.
02:29:318.12 Public Works Annual Update.
02:29:408.13 Director’s Report - Public Works.
02:30:049. County Administrator's Report
02:30:0710. Executive Session
02:30:1611. Members' Remarks
02:30:1712. Adjournment
02:30:20