1. Call to Order 00:00:18

2. Pledge of Allegiance 00:00:33

3. Roll Call of Members 00:00:52

4. Addenda to the Agenda 00:01:09

5. Public Comment 00:01:13

6. Chair's Remarks 00:01:16

7. Unfinished Business 00:01:17

8. New Business 00:01:18

8.2 DIVISION OF TRANSPORTATION 00:01:30

Joint resolution authorizing a contract with Precision Pavement Markings, Inc., Pingree Grove, Illinois, in the amount of $1,355,818.39 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various county highways, which will be improved under the Illinois Highway Code for a total of 99.

8.3 DIVISION OF TRANSPORTATION 00:10:20

Joint resolution appropriating $500,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to the intersection of Kenosha Road at 21st Street.

8.4 DIVISION OF TRANSPORTATION 00:14:27

Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $9,170,788.90 for improvements to the Robert McClory Bike Path, from Russell Road to Broadway Avenue and from Old Elm Road to Vine Avenue, for a total of 12.3 miles and appropriating $11,005,000 of ¼% Sales Tax for Transportation funds.

8.5 DIVISION OF TRANSPORTATION 00:24:57

Joint committee action item approving Change Order Number One with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, consisting of an increase of $160,033 for additions to the Robert McClory Path Phase II engineering services contract.

8.6 DIVISION OF TRANSPORTATION 00:26:44

Presentation of the 2025-2030 Transportation Improvement Program.

9. County Administrator's Report 01:02:57

10. Executive Session 01:03:00

11. Member Remarks and Requests 01:03:02

12. Adjournment - Next Meeting: June 4, 2025 01:03:04