1. Call to Order 00:00:18

2. Pledge of Allegiance 00:00:35

3. Roll Call of Members 00:00:54

4. Addenda to the Agenda 00:01:08

5. Public Comment 00:01:09

6. Chair's Remarks 00:01:11

7. Unfinished Business 00:01:13

8. New Business 00:01:15

CONSENT AGENDA (Items 8.1 - 8.2)

8.3 DIVISION OF TRANSPORTATION 00:01:27

Joint resolution authorizing an agreement with Parsons Transportation Group, Inc., Chicago, Illinois, for Phase II design engineering services for the repair of the Dilleys Road bridge over Mill Creek, at a maximum cost of $453,365 and appropriating $545,000 of County Bridge Tax funds

8.4 DIVISION OF TRANSPORTATION 00:03:30

Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Chicago, Illinois, for Phase I professional engineering services for improvements along Lewis Avenue, from Sunset Avenue to Illinois Route 173, at a maximum cost of $3,883,832 and appropriating $4,660,000 of ¼% Sales Tax for Transportation funds.

8.5 DIVISION OF TRANSPORTATION 00:08:44

Joint resolution appropriating a supplemental amount of $570,000 of Motor Fuel Tax funds and approving Change Order Number Two with Christopher B. Burke Engineering, Ltd. in the amount of $1,026,121 for additions to the Phase II engineering services contract for improvements along Deerfield Road, from Illinois Route 21 to Saunders Road.

8.6 DIVISION OF TRANSPORTATION 00:11:39

Joint committee action item approving Change Order Number 13 with Semper Fi Land Services, Inc., Aurora, Illinois, consisting of an increase of $185,450 for additions to the Buffalo Creek Wetland Bank construction contract.

8.7 DIVISION OF TRANSPORTATION 00:18:58

Joint committee action item approving Change Order Number Two with Hey & Associates, Inc., Volo, Illinois, consisting of an increase of $17,500 for additions to the Buffalo Creek Wetland Bank Phase III professional engineering services contract.

8.8 DIVISION OF TRANSPORTATION 00:19:38

Joint resolution authorizing an agreement with Alfred Benesch & Company, Chicago, Illinois, for Phase II professional engineering services for the intersection improvements of Hunt Club Road and Stearns School Road, at a maximum cost of $2,097,498 and appropriating $2,517,000 of ¼% Sales Tax for Transportation funds.

8.9 DIVISION OF TRANSPORTATION 00:27:58

Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (Pace) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless, countywide service for 2025 and appropriating $1,000,000 of ¼% Sales Tax for Transportation Funds.

8.10 DIVISION OF TRANSPORTATION 00:31:20

Director’s Report

9. County Administrator's Report 01:12:00

10. Executive Session 01:12:03

11. Member Remarks and Requests 01:12:04

12. Adjournment - Next Meeting: TBD 01:12:05