Call to Order 00:00:13

Pledge of Allegiance 00:00:31

Roll Call of Members 00:00:50

Addenda to the Agenda 00:01:08

Public Comment 00:01:12

Chair's Remarks 00:01:15

Unfinished Business 00:01:17

New Business 00:01:19

CONSENT AGENDA (Item 8.1)

8.2 - PUBLIC WORKS 00:01:32

Joint resolution adopting the proposed 2025-2029 Capital Improvement Program for the Lake County Department of Public Works.

8.3 - PUBLIC WORKS 00:05:28

Director’s Report

8.4 - DIVISION OF TRANSPORTATION 00:23:09

Committee action memo to approve the Fall 2024 Adopt-A-Highway Program.

8.5 - DIVISION OF TRANSPORTATION 00:25:42

Joint resolution appropriating $20,000 of Matching Tax funds for cellular service to communicate with various Lake County Division of Transportation field assets, including traffic signals, cameras, various field elements, and integrate with Lake County PASSAGE.

8.6 - DIVISION OF TRANSPORTATION 00:26:33

Joint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $499,997 for the installation of accessible pedestrian signals and appropriating $600,000 of ¼% Sales Tax for Transportation funds.

8.7 - DIVISION OF TRANSPORTATION 00:29:40

Joint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $138,107 for the provision of remote-controlled video system upgrades to the Intelligent Transportation System (ITS) PASSAGE Field Elements along various routes in Lake County and appropriating $166,000 of ¼% Sales Tax for Transportation funds.

8.8 - DIVISION OF TRANSPORTATION 00:30:52

Joint resolution authorizing an agreement with HDR Engineering, Inc., Rosemont, Illinois, for Phase II design engineering services for the replacement of a culvert under Fairfield Road at the Round Lake Drain, at a maximum cost of $521,011, and appropriating $625,000 of County Bridge Tax funds.

8.9 - DIVISION OF TRANSPORTATION 00:34:38

Joint resolution authorizing an agreement with HR Green, Inc., McHenry, Illinois, to provide Phase II design engineering services for a proposed shared-use path along Illinois Route 137 (Patriot Path), at a maximum cost of $1,768,704, and appropriating $2,123,000 of ¼% Sales Tax for Transportation funds.

8.10 - DIVISION OF TRANSPORTATION 00:40:39

Director’s Report - Division of Transportation.

9. County Administrator's Report 00:40:45

10. Executive Session 00:40:47

10.1 Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). 10.2 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 10.2A Committee action approving the Public Works and Transportation Committee’s Executive Session minutes from November 29, 2023.

11. Member Remarks and Requests 00:42:11

12. Adjournment - Next Meeting: October 2, 2024 00:42:13