1. Call to Order
00:162. Pledge of Allegiance
00:553. Roll Call of Members
01:154. Addenda to the Agenda
01:475. Public Comment
01:506. Chair's Remarks
01:537. Unfinished Business
01:548. New Business
01:55CONSENT AGENDA (Items 8.1 - 8.2)
8.3 PACE
02:06PACE Update.
8.4 DIVISION OF TRANSPORTATION
01:11:31Joint resolution authorizing a contract with Triggi Construction, Inc., West Chicago, Illinois, in the amount of $245,520 for concrete patching on various county highways and appropriating $295,000 of Motor Fuel Tax funds.
8.5 DIVISION OF TRANSPORTATION
01:12:43Joint resolution authorizing an agreement with Alfred Benesch & Company, Chicago, Illinois, to provide Phase I professional engineering services for improvements along Bonner Road, from Darrell Road to Fairfield Road, at a maximum cost of $3,267,871, and appropriating $3,922,000 of the County Option Motor Fuel Tax funds.
8.6 DIVISION OF TRANSPORTATION
01:18:03Joint resolution authorizing an agreement with Bravo Company Engineering, Lisle, Illinois, to provide Phase II professional engineering services for culvert replacements under Deerfield Parkway and Robert McClory Bike Path, at a maximum cost of $914,874.75 and appropriating $1,098,000 of County Bridge Tax funds.
8.7 DIVISION OF TRANSPORTATION
01:20:02Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,046,974.56 for the resurfacing of Fairfield Road, from Nippersink Road to Illinois Route 60, which will be improved under the Illinois Highway Code for a total of 2.05 miles, and appropriating $2,457,000 of Motor Fuel Tax funds.
8.8 DIVISION OF TRANSPORTATION
01:22:04Joint resolution appropriating $2,100,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with intersection improvements at Hunt Club Road and Stearns School Road.
8.9 DIVISION OF TRANSPORTATION
01:23:42Joint resolution appropriating a supplemental amount of $29,500 of County Bridge Tax funds and approving Change Order Number Three in the amount of $40,500 for additions to the Phase III construction engineering services contract for the Buffalo Creek Wetland Mitigation Bank project.
8.10 DIVISION OF TRANSPORTATION
01:27:55Joint resolution authorizing a contract with Meade Inc., Willowbrook, Illinois, in the amount of $157,981, for the Delany Road Traffic Signal Detection Modernization project and appropriating $190,000 of ¼% Sales Tax for Transportation funds.
8.11 DIVISION OF TRANSPORTATION
01:32:40Director’s Report - Division of Transportation.
8.12 PUBLIC WORKS
01:45:35Joint resolution authorizing a contract with Evoqua Water Technologies, LLC, of Sarasota, Florida, for Calcium Nitrate and related accessories/services in the amount of $139,320.
8.13 PUBLIC WORKS
01:48:44Joint resolution authorizing execution of a contract with Bolder Contractors, Inc., of Cary, Illinois, in the amount of $7,936,226 for the Saunders Road Lift Station and Gravity Sewer Replacement Project.
9. County Administrator's Report
01:52:4210. Executive Session
01:52:4610.1 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21)
11. Regular Session (for action on Executive Session items)
01:53:4311.1 Committee action approving the Public Works and Transportation Committee Executive Session minutes from October 8, 2025. 11.2 Committee action approving the Public Works and Transportation Committee Executive Session minutes from November 5, 2025. 11.3 Committee action regarding periodic review of closed session minutes.
12. Member Remarks and Requests
01:55:3313. Adjournment Next Meeting: May 27, 2026
01:55:37