1. Call to Order 00:00:03

2. Pledge of Allegiance 00:01:51

3. Roll Call of Members 00:02:21

4. Addenda to the Agenda 00:02:48

5. Public Comment (Items not on the agenda) 00:02:53

6. Chair's Remarks 00:03:06

7. Unfinished Business 00:03:19

8. New Business CONSENT AGENDA (Items 8.1 - 8.4) 00:03:24

8.5 - DIVISION OF TRANSPORTATION 00:03:59

Resolution renaming 14th Street, from Victoria Avenue to Sheridan Road, to Audrey Nixon Boulevard in conjunction with the improvements to 14th Street, from Illinois Route 131 to Sheridan Road.

8.6 - DIVISION OF TRANSPORTATION 00:07:13

Paratransit update and discussion.

8.7 - DIVISION OF TRANSPORTATION 00:31:49

Director’s Report - Division of Transportation.

8.8 - PUBLIC WORKS 00:32:19

Joint Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC Louisville, Kentucky for Natural Gas Transportation and Management Services in an annual estimated amount of $397,580.00.

8.9 - PUBLIC WORKS 00:39:02

Director’s Report - Public Works.

8.10 - SOLID WASTE AGENCY OF LAKE COUNTY 00:39:19

Ordinance amending the intergovernmental agreement establishing the Solid Waste Agency of Lake County, Illinois.

8.11 - PLANNING, BUILDING AND DEVELOPMENT 00:41:06

Discussion on proposed text amendments to Chapter 94 of the Lake County, Illinois Code of Ordinances relating to the regulation of open burning of landscape waste in the unincorporated area.

8.12 - PLANNING, BUILDING AND DEVELOPMENT 03:01:12

Director’s Report - Planning Building and Development.

9. County Administrator's Report 03:01:16

10. Executive Session 03:02:29

11. Members' Remarks 03:02:32

12. Adjournment 03:03:27