1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:38

3. Roll Call of Members 00:00:57

4. Addenda to the Agenda 00:01:14

5. Public Comment 00:01:16

6. Chair's Remarks 00:01:21

7. Unfinished Business 00:01:24

8. New Business 00:01:27

CONSENT AGENDA (Items 8.1 - 8.4)

8.5 Regional Transportation Authority (RTA) 2024 Budget Presentation. 00:01:43

8.6 Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, at a maximum cost of $264,320, to complete a National Bridge Inventory System (NBIS) in-depth inspection of designated structures in Lake County, and appropriating $315,000 of County Bridge Tax funds. 01:12:35

8.7 Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), to use federal highway funds for construction and construction engineering for improvements of Wadsworth Road at Lewis Avenue, and appropriating $768,000 of ¼% Sales Tax for Transportation funds. 01:16:02

8.8 Ordinance requesting the conveyance of real estate from the Village of Beach Park and authorizing an agreement with the Village of Beach Park for improvements at the intersection of Wadsworth Road and Lewis Avenue. 01:19:21

8.9 Director’s Report - Division of Transportation. 01:21:43

8.10 Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Retail Sanitary Sewage Service between Lake County and the Village of Deer Park. 01:21:48

8.11 Joint resolution authorizing a contract with Kirschhoffer Truck Service, Inc., Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $303,785. 01:23:18

8.12 Director’s Report - Public Works. 01:25:12

9. County Administrator's Report 01:25:19

10. Executive Session 01:25:22

10.1 23-1596 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 10.1A 23-1597 Committee action regarding periodic review of closed session minutes. 10.1B 23-1760 Committee action approving the Public Works and Transportation Committee’s Executive Session minutes from November 1, 2023.

11. Member Remarks and Requests 01:27:25

12. Adjournment - Next Meeting: December 6, 2023 01:27:27