1. Call to Order
00:022. Pledge of Allegiance
02:283. Roll Call of Members
02:524. Addenda to the Agenda
03:415. Public Comment (Items not on the agenda)
03:456. Chair's Remarks
03:587. Unfinished Business
04:018. New Business CONSENT AGENDA (Item 8.1)
04:048.2 - DIVISION OF TRANSPORTATION
04:53Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors.
8.3 - DIVISION OF TRANSPORTATION
06:27Joint resolution appropriating a supplemental amount of $215,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number One in the amount of $213,946.54 for additional Phase II design engineering services for the Wadsworth Road at Kilbourne Road intersection improvement.
8.4 - DIVISION OF TRANSPORTATION
10:22Joint resolution appropriating a supplemental amount of $232,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $231,723.85 for engineering services for intersection improvements of Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road.
8.5 - DIVISION OF TRANSPORTATION
13:35Joint committee action item approving Change Order Number Two consisting of an increase of $296,595 for additions to the Quentin Road reconstruction Phase III construction engineering contract.
8.6 - DIVISION OF TRANSPORTATION
17:35Director’s Report - Transportation.
8.7 - PUBLIC WORKS
19:06Joint Resolution authorizing execution of an Easement Agreement for the Ingress and Egress to the Lake County Public Works White Deer Run Water Reservoir.
8.8 - PUBLIC WORKS
21:40Director’s Report - Public Works.
8.9 - PLANNING BUILDING AND DEVELOPMENT
22:48Director’s Report - Planning Building and Development.
8.10 - ENERGY AND ENVIRONMENT COMMITTEE
26:08Joint discussion of regulatory options for open burning and consolidated waste hauling services for unincorporated Lake County.
11. Members' Remarks
04:36:5012. Adjournment
04:36:59