1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:52

3. Roll Call of Members 00:01:12

4. Addenda to the Agenda 00:01:27

5. Public Comment 00:01:30

6. Chair's Remarks 00:01:32

7. Unfinished Business 00:01:34

8. New Business 00:01:35

CONSENT AGENDA (Items 8.1 - 8.2)

8.3 DIVISION OF TRANSPORTATION 00:01:50

Committee action memo to approve the Spring 2024 Adopt-A-Highway Program.

8.4 DIVISION OF TRANSPORTATION 00:02:59

Joint resolution authorizing a contract with Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $15,626,271.84 for the improvement of Arlington Heights Road, from Lake Cook Road to 500 feet north of Illinois Route 83, which will be improved under the Illinois Highway Code for a total of 1.9 miles.

8.5 DIVISION OF TRANSPORTATION 00:10:08

Joint resolution authorizing a supplemental appropriation of $240,000 of ¼% Sales Tax for Transportation funds for construction improvements at the intersection of Wadsworth Road at Lewis Avenue.

8.6 DIVISION OF TRANSPORTATION 00:15:22

Director’s Report

8.7 PUBLIC WORKS 00:37:02

Joint resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities.

8.8 PUBLIC WORKS 00:37:54

Joint resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for engineering services for wastewater reclamation facilities.

8.9 PUBLIC WORKS 00:38:18

Joint resolution authorizing an agreement with Baxter and Woodman Consulting Engineers, Crystal Lake, Illinois, for General and Applications engineering services.

8.10 PUBLIC WORKS 00:38:46

Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd, Rosemont, Illinois, for General engineering services.

8.11 PUBLIC WORKS 00:39:21

Joint resolution authorizing execution of a contract with Trine Construction Corporation of St. Charles, Illinois in the amount of $3,175,550 for the Countryside Manor Water Main Replacement Project.

8.12 PUBLIC WORKS 00:45:31

Joint resolution authorizing execution of a contract with Mauro Sewer Construction, Inc. of Des Plaines, Illinois in the amount of $1,879,975 for the Grandwood Park Water Main Replacement Project.

8.13 PUBLIC WORKS 00:46:41

Joint resolution authorizing execution of a contract with Manusos General Contracting, Inc. of Fox Lake, Illinois, in the amount of $2,758,000 for the Oak Terrace Well House Interconnect and System Improvements.

8.14 PUBLIC WORKS 00:47:52

Director’s Report

9. County Administrator's Report 00:47:57

10. Executive Session 00:48:01

11. Member Remarks and Requests 00:48:02

12. Adjournment 00:52:53