1. Call to Order
00:132. Pledge of Allegiance
00:343. Roll Call of Members
00:504. Addenda to the Agenda
01:135. Public Comment (Items not on the agenda)
01:166. Chair's Remarks
05:557. Unfinished Business
05:568. New Business
05:56CONSENT AGENDA (Item 8.1)
8.2 Director’s Report - Division of Transportation.
06:088.3 Joint resolution authorizing a contract with Tecorp Inc of Joliet, Illinois, in the amount of $842,862 for the Des Plaines River Water Reclamation Facility (WRF) dry bulk storage tank repair services and annual maintenance.
19:308.4 Joint resolution accepting a grant from Congressionally Directed Spending through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Phase 2 Dewatering program at the Des Plaines River (DPR) Water Reclamation Facility (WRF), including an emergency appropriation of $400,000 in grant funds.
34:338.5 Presentation of the Fiscal Year (FY) 2022 Schedule of Income and Expenses for the County’s Northwest, Northeast Central, and Southeast Sanitary Sewer Systems.
36:308.6 Director’s Report - Public Works
37:439. County Administrator's Report
01:19:1710. Executive Session
01:20:0311. Members' Remarks
01:20:0512. Adjournment - Next Meeting: September 6, 2023
01:20:08