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1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Addenda to the Agenda
5. Public Comment (Items not on the agenda)
6. Chair's Remarks
7. Unfinished Business
8. New Business
8.2 21-1113 Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors.
8.3 21-1114 Joint resolution appropriating a supplemental amount of $215,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number One in the amount of $213,946.54 for additional Phase II design engineering services for the Wadsworth Road at Kilbourne Road intersection improvement.
8.4 21-1115 Joint resolution appropriating a supplemental amount of $232,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $231,723.85 for engineering services for intersection improvements of Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road.
8.5 21-1116 Joint committee action item approving Change Order Number Two consisting of an increase of $296,595 for additions to the Quentin Road reconstruction Phase III construction engineering contract.
8.6 21-0051 Director’s Report - Transportation.
8.7 21-1131 Joint Resolution authorizing execution of an Easement Agreement for the Ingress and Egress to the Lake County Public Works White Deer Run Water Reservoir.
8.8 21-0053 Director’s Report - Public Works.
8.9 21-0052 Director’s Report - Planning Building and Development.
8.10 21-1129 Joint discussion of regulatory options for open burning and consolidated waste hauling services for unincorporated Lake County.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
12. Adjournment
Aug 04, 2021 Public Works, Planning & Transportation Committee - 08-04-2021
Agenda