1. Call to Order 00:00:20

2. Pledge of Allegiance 00:00:32

3. Roll Call of Members 00:00:49

4. Addenda to the Agenda 00:01:08

5. Public Comment 00:01:09

6. Chair's Remarks 00:01:12

7. Unfinished Business 00:01:14

7.1 Ride Lake County Two Year Update. 00:01:16

8. New Business 00:38:34

8.1 Presentation of the Fiscal Year (FY) 2023 Schedule of Income and Expenses for the County’s Northwest, Northeast Central, and Southeast Sanitary Sewer Systems. 00:38:38

8.2 Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the Lake County Division of Transportation (LCDOT) to provide transportation planning staff assistance for the Lake County Council of Mayors and receive an allocation of federal funds to cover the scope of services provided. 00:42:11

8.3 Joint resolution authorizing the execution of an intergovernmental agreement between Lake County and the State of Illinois, Illinois Department of Transportation, for the ongoing design, maintenance, and operation of the County’s Advanced Traffic Management System (ATMS), Lake County PASSAGE. 00:43:48

8.4 Joint resolution authorizing a contract with SHI International Corp. (SHI), Somerset, New Jersey, for the purchase of Lake County PASSAGE network equipment in the amount of $166,620.76 and appropriating $200,000 of ¼% Sales Tax for Transportation funds. 00:46:02

8.5 Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $3,266,544.26 for the reconstruction of the intersection of Winchester Road and Illinois Route 83 and appropriating $3,920,000 of ¼% Sales Tax for Transportation funds. 00:47:08

8.6 Joint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main as part of the intersection improvement of Winchester Road and Illinois Route 83 and appropriating $432,000 of the ¼% Sales Tax for Transportation funds. 00:49:49

8.7 Joint resolution authorizing an agreement with SEECO Consultants Inc., Tinley Park, Illinois, for Phase III professional geotechnical engineering services for intersection improvements to the intersection of Winchester Road and Illinois Route 83, at a maximum cost of $42,965 and appropriating $52,000 of ¼% Sales Tax for Transportation funds. 00:52:17

8.8 Director’s Report - Division of Transportation. 00:58:20

9. County Administrator's Report 00:59:54

10. Executive Session 00:59:56

11. Member Remarks and Requests 00:59:57

12. Adjournment 00:59:59

Next Meeting: August 28, 2024