1. Call to Order
00:132. Pledge of Allegiance
00:443. Roll Call of Members
01:034. Addenda to the Agenda
01:235. Public Comment (Items not on the agenda)
01:266. Chair's Remarks
01:317. Unfinished Business
01:338. New Business CONSENT AGENDA (Items 8.1 - 8.2)
01:348.3 Director's Report - Division of Transportation.
01:498.4 Director's Report - Planning, Building and Development.
11:458.5 PUBLIC WORKS
11:59Joint committee action approving Change Order Number One with Chicagoland Trenchless Rehabilitation Inc. of Niles, Illinois for unforeseen sewer conditions resulting in a cost increase.
8.6 PUBLIC WORKS
14:31Joint resolution authorizing execution of a contract with Burns & McDonnell Engineering Company, Inc. of Kansas City, Missouri, in the amount of $100,644 for services associated with the Sewer, Water Rate, and Connection Fee Study.
8.7 Director's Report - Public Works.
16:248.8 STORMWATER MANAGEMENT
16:54Joint resolution authorizing an emergency appropriation in the amount of $9,427,455.61 for the North Chicago Storm Sewer Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).
8.9 STORMWATER MANAGEMENT
27:42Joint resolution authorizing an emergency appropriation in the amount of $1,724,566.80 for the Sylvan Lake Dam Modification Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).
8.10 STORMWATER MANAGEMENT
34:55Joint resolution authorizing an emergency appropriation in the amount of $1,008,844.66 for the Zion Stormwater Management Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).
8.11 STORMWATER MANAGEMENT
40:39Joint resolution authorizing an emergency appropriation in the amount of $4,104,268.48 for the Dady Slough Flood Storage and Wetland Enhancement Project by the Stormwater Management Commission (SMC) funded by the Federal Emergency Management Agency (FEMA) Fiscal Year (FY) 2022 Legislative Pre-Disaster Mitigation (LPDM) program through the Illinois Emergency Management Agency (IEMA).
9. County Administrator's Report
54:0010. Executive Session
55:4810.1 Executive Session
55:50Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
11. Members' Remarks
56:3212. Adjournment
57:10