1. Call to Order
00:132. Pledge of Allegiance
01:003. Roll Call of Members
01:174. Addenda to the Agenda
01:355. Public Comment
01:386. Chair's Remarks
05:267. Unfinished Business
05:288. New Business
05:308.1 Director’s Report - Public Works.
05:338.2 Joint resolution authorizing an agreement with Peralte-Clark, LLC, Arlington Heights, Illinois, for Phase I professional engineering services for improvements to Riverwoods Road, from Deerfield Road to Illinois Route 22, and to Duffy Lane, from Riverwoods Road to the I-94 Bridge at a maximum cost of $1,173,752 and appropriating $1,410,000 of County Option Motor Fuel Tax funds.
05:538.3 Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (Pace) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless, countywide service for 2024 and appropriating $1,000,000 of ¼% Sales Tax for Transportation Funds.
20:428.4 Joint resolution authorizing a contract with Conference Technologies, Inc., Itasca, Illinois, for the replacement and four years of additional service support of the Traffic Management Center (TMC) PASSAGE video wall and TMC conference room upgrades at a cost of $127,166.48 and appropriating $156,200 of ¼% Sales Tax for Transportation funds.
22:188.5 Joint resolution appropriating a supplemental amount of $318,000 of Motor Fuel Tax funds and approving Change Order Number One in the amount of $317,911 for additional professional engineering services for improvements along Deep Lake Road, from Illinois Route 173 to the Illinois/Wisconsin state line.
24:458.6 Presentation of Single Occupancy Vehicle (SOV) Reduction Study Report - Part 2.
30:018.7 Director’s Report - Division of Transportation.
01:10:529. County Administrator's Report
01:10:5710. Executive Session
01:11:0011. Member Remarks and Requests
01:11:0212. Adjournment - Next Meeting: January 10, 2024
01:15:56