1. Call to Order
00:132. Pledge of Allegiance
00:523. Roll Call of Members
01:124. Addenda to the Agenda
01:275. Public Comment
01:306. Chair's Remarks
01:327. Unfinished Business
01:348. New Business
01:35CONSENT AGENDA (Items 8.1 - 8.2)
8.3 DIVISION OF TRANSPORTATION
01:50Committee action memo to approve the Spring 2024 Adopt-A-Highway Program.
8.4 DIVISION OF TRANSPORTATION
02:59Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $15,626,271.84 for the improvement of Arlington Heights Road, from Lake Cook Road to 500 feet north of Illinois Route 83, which will be improved under the Illinois Highway Code for a total of 1.9 miles.
8.5 DIVISION OF TRANSPORTATION
10:08Joint resolution authorizing a supplemental appropriation of $240,000 of ¼% Sales Tax for Transportation funds for construction improvements at the intersection of Wadsworth Road at Lewis Avenue.
8.6 DIVISION OF TRANSPORTATION
15:22Director’s Report
8.7 PUBLIC WORKS
37:02Joint resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities.
8.8 PUBLIC WORKS
37:54Joint resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities.
8.9 PUBLIC WORKS
38:18Joint resolution authorizing an agreement with Baxter and Woodman Consulting Engineers, Crystal Lake, Illinois, for General and Applications engineering services.
8.10 PUBLIC WORKS
38:46Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd, Rosemont, Illinois, for General engineering services.
8.11 PUBLIC WORKS
39:21Joint resolution authorizing execution of a contract with Trine Construction Corporation of St. Charles, Illinois in the amount of $3,175,550 for the Countryside Manor Water Main Replacement Project.
8.12 PUBLIC WORKS
45:31Joint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois in the amount of $1,879,975 for the Grandwood Park Water Main Replacement Project.
8.13 PUBLIC WORKS
46:41Joint resolution authorizing execution of a contract with Manusos General Contracting, Inc. of Fox Lake, Illinois, in the amount of $2,758,000 for the Oak Terrace Well House Interconnect and System Improvements.
8.14 PUBLIC WORKS
47:52Director’s Report
9. County Administrator's Report
47:5710. Executive Session
48:0111. Member Remarks and Requests
48:0212. Adjournment
52:53