1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:29

3. Roll Call of Members 00:00:47

4. Addenda to the Agenda 00:01:05

5. Public Comment 00:01:08

6. Chair's Remarks 00:01:12

7. Unfinished Business 00:01:14

8. New Business 00:01:15

CONSENT AGENDA (Item 8.1)

8.3 DIVISION OF TRANSPORTATION 00:01:55

Director’s Report

8.4 PUBLIC WORKS 00:02:02

Joint resolution authorizing an agreement with Burns & McDonnell, Downers Grove, Illinois, for engineering services for wastewater reclamation facilities.

8.5 PUBLIC WORKS 00:20:42

Joint resolution authorizing an agreement with Applied Technologies, Inc., Lake Villa, Illinois, for engineering services for water reclamation facilities.

8.6 PUBLIC WORKS 00:21:03

Joint resolution authorizing an agreement with Black & Veatch, Overland Park, Kansas, for engineering services for wastewater reclamation facilities.

8.7 PUBLIC WORKS 00:21:21

Joint resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for General engineering services.

8.8 PUBLIC WORKS 00:21:38

Joint resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for General and Applications engineering services.

8.9 PUBLIC WORKS 00:23:00

Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Public Works Department in the amount of $5,354,000 for certain projects and activities included in the approved Public Works Capital Improvement Plan.

8.10 PUBLIC WORKS 00:27:46

Director’s Report

8.2 DIVISION OF TRANSPORTATION 00:27:54

Ongoing project status update from PACE.

9. County Administrator's Report 00:57:05

10. Executive Session 00:57:08

11. Member Remarks and Requests 00:57:09

12. Adjournment 00:57:12