1. Call to Order 00:00:21

2. Pledge of Allegiance 00:00:34

3. Roll Call of Members 00:00:52

4. Addenda to the Agenda 00:01:11

5. Public Comment 00:01:12

7. Unfinished Business 00:05:09

6. Chair's Remarks 00:05:13

8. New Business 00:05:18

8.2 DIVISION OF TRANSPORTATION 00:05:27

Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, to provide Phase II professional engineering services for culvert replacements on River Road, Grass Lake Road, and Rollins Road, at a maximum cost of $801,077 and appropriating $962,000 of County Bridge Tax funds.

8.3 DIVISION OF TRANSPORTATION 00:07:10

Joint resolution authorizing an agreement with HDR, Inc., Rosemont, Illinois, to provide professional planning and engineering services to prepare a 2050 Long Range Transportation Plan (LRTP), at a maximum cost of $2,053,836 and appropriating $2,465,000 of Motor Fuel Tax funds.

8.4 DIVISION OF TRANSPORTATION 00:10:45

Director’s Report - Division of Transportation.

8.5 PUBLIC WORKS 00:22:43

Joint resolution accepting a grant from Community Project Funding through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Lake County Wildwood Water Main Improvements, including an emergency appropriation of $959,752 in grant funds.

8.6 PUBLIC WORKS 00:25:47

Joint resolution authorizing execution of a contract with Stuckey Construction Company, Inc. of Waukegan, Illinois, in the amount of $1,744,500 for the Public Works Administrative Office Addition and Sprinkler Installation project.

9. County Administrator's Report 00:43:37

10. Executive Session 00:43:42

10.1 25-0191 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11) 10.2 25-0192 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21).

11. Regular Session (for action on Executive Session items) 00:44:37

11.1 Committee action approving the Public Works and Transportation Committee Executive Session minutes from September 25, 2024.

12. Member Remarks and Requests 00:44:56

13. Adjournment Next Meeting: February 26, 2025 00:45:00