1. Call to Order
00:142. Pledge of Allegiance
00:393. Roll Call of Members
00:584. Addenda to the Agenda
01:245. Public Comment (Items not on the agenda)
01:286. Chair's Remarks
01:447. Unfinished Business
01:468. New Business CONSENT AGENDA (Items 8.1 - 8.6)
01:498.7 DIVISION OF TRANSPORTATION
02:08Joint resolution appropriating $60,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to the intersection of Winchester Road at Illinois Route 83.
8.8 DIVISION OF TRANSPORTATION
05:37Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, to provide Phase II professional design engineering services for improvements along Hainesville Road, from Washington Street to Rollins Road, at a maximum cost of $2,552,508 and appropriating $3,065,000 of ¼% Sales Tax for Transportation funds.
8.9 Director's Report - Division of Transportation.
11:388.10 STORMWATER MANAGEMENT COMMISSION
11:44Joint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in a newly created fund, Fund 743 Regional Stormwater Management Projects Fund.
8.13 Director's Report - Public Works.
24:349. County Administrator's Report
25:05Discussion regarding temporary Capital Programs Manager position in the Stormwater Management Commission (SMC).
8.12 Director's Report - Planning, Building and Development.
31:2810. Executive Session
46:4311. Members' Remarks
46:4912. Adjournment
47:11