1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:21

3. Roll Call of Members 00:00:42

4. Addenda to the Agenda 00:01:21

5. Public Comment 00:01:22

6. Chair's Remarks 00:01:27

7. Unfinished Business 00:01:29

8. New Business CONSENT AGENDA (8.1 - 8.20) 00:01:32

8.19 PUBLIC WORKS & TRANSPORTATION 00:02:10

Joint resolution authorizing an agreement with TranSystems Corporation of Schaumburg, Illinois, for Phase II professional engineering services, for improvements to Old McHenry Road, from Fairfield Road to Bonnie Lane, inclusive of a grade separation at the Canadian National railroad, at a maximum cost of $8,011,948 and appropriating $9,614,000 of ¼% Sales Tax for Transportation funds.

8.21 Chief County Assessment Office’s Update. 00:12:47

8.22 Finance 00:58:10

Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2025 Appropriation Ordinance as will be adopted by the County Board.

8.23 Enterprise Information Technology 01:16:46

Resolution authorizing a contract renewal with SHI, of Somerset, New Jersey, in the amount of $229,482 for security patching and provisioning software.

9. County Administrator's Report 01:20:26

10. Executive Session 01:20:31

10.2A & 10.2B Executive Session 01:21:28

10.2A - Committee action approving the Financial and Administrative Committee Executive Session minutes from August 1, 2024. 10.2B - Committee action approving the Financial and Administrative Committee Executive Session minutes from August 8, 2024.

11. Member Remarks and Requests 01:21:47

12. Adjournment 01:21:52