1. Call to Order
00:132. Pledge of Allegiance
00:563. Roll Call of Members
01:154. Addenda to the Agenda
01:355. Public Comment (Items not on the agenda)
01:526. Chair's Remarks
25:537. Unfinished Business
27:438. New Business
27:45CONSENT AGENDA (Items 8.1 - 8.2)
8.3 Presentation and discussion regarding proposed Metra Fare Policy amendments.
27:598.4 Joint 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 and receive an allocation of federal funds to cover the scope of services provided.
01:17:478.5 Joint resolution appropriating $115,000 of ¼% Sales Tax for Transportation funds for the required local match associated with the Safe Streets and Roads for All Grant received by the Chicago Metropolitan Agency for Planning (CMAP) that will guide the partnership and technical assistance services to be provided by CMAP for the creation of a Lake County Safety Action Plan.
01:19:358.6 Joint resolution authorizing a contract with RoadSafe Traffic Systems, Inc., Romeoville, Illinois, in the amount of $276,919.87 for center line rumble strip installation with hot spray thermoplastic pavement markings on various County highways and appropriating $333,000 of ¼% Sales Tax for Transportation funds.
01:23:348.7 Director’s Report - Division of Transportation.
01:27:408.8 Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Public Works Department in the amount of $12,503,697.26 for certain projects, items, and activities budgeted in the prior year and not completed, as well as other unforeseen needs.
01:36:168.9 Director’s Report - Public Works.
01:45:429. County Administrator's Report
01:45:5310. Executive Session
01:46:2811. Members' Remarks
01:46:3212. Adjournment
01:46:34