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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
CONSENT AGENDA (Items 8.1 - 8.2)
8.3 23-1067 Presentation and discussion regarding proposed Metra Fare Policy amendments.
8.4 23-1037 Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the Lake County Division of Transportation (LCDOT) to provide transportation planning staff assistance for the Lake County Council of Mayors and receive an allocation of federal funds to cover the scope of services provided.
8.5 23-1038 Joint resolution appropriating $115,000 of ¼% Sales Tax for Transportation funds for the required local match associated with the Safe Streets and Roads for All Grant received by the Chicago Metropolitan Agency for Planning (CMAP) that will guide the partnership and technical assistance services to be provided by CMAP for the creation of a Lake County Safety Action Plan.
8.6 23-1077 Joint resolution authorizing a contract with RoadSafe Traffic Systems, Inc., Romeoville, Illinois, in the amount of $276,919.87 for center line rumble strip installation with hot spray thermoplastic pavement markings on various County highways and appropriating $333,000 of ¼% Sales Tax for Transportation funds.
8.7 23-0009 Director’s Report - Division of Transportation.
8.8 23-1052 Resolution authorizing emergency appropriations for Fiscal Year (FY) 2023 for the Lake County Public Works Department in the amount of $12,503,697.26 for certain projects, items, and activities budgeted in the prior year and not completed, as well as other unforeseen needs.
8.9 23-0008 Director’s Report - Public Works.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
12. Adjournment
Jul 26, 2023 Public Works and Transportation Committee - 07-26-2023
Agenda