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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 (Item 8.1)
8.2 23-0009 Director’s Report - Division of Transportation.
8.3 23-1162 Joint resolution authorizing a contract with Tecorp Inc of Joliet, Illinois, in the amount of $842,862 for the Des Plaines River Water Reclamation Facility (WRF) dry bulk storage tank repair services and annual maintenance.
8.4 23-1163 Joint resolution accepting a grant from Congressionally Directed Spending through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Phase 2 Dewatering program at the Des Plaines River (DPR) Water Reclamation Facility (WRF), including an emergency appropriation of $400,000 in grant funds.
8.5 23-1164 Presentation of the Fiscal Year (FY) 2022 Schedule of Income and Expenses for the County’s Northwest, Northeast Central, and Southeast Sanitary Sewer Systems.
8.6 23-1165 Director’s Report - Public Works
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
12. Adjournment
Next Meeting: September 6, 2023
Aug 30, 2023 Public Works and Transportation Committee - 08-30-2023
Agenda