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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
6. Chair's Remarks
7. Unfinished Business
8. New Business
CONSENT AGENDA (Items 8.1 - 8.4)
8.5 23-1721 Regional Transportation Authority (RTA) 2024 Budget Presentation.
8.6 23-1735 Joint resolution authorizing an agreement with Hampton, Lenzini, and Renwick, Inc., Elgin, Illinois, at a maximum cost of $264,320, to complete a National Bridge Inventory System (NBIS) in-depth inspection of designated structures in Lake County, and appropriating $315,000 of County Bridge Tax funds.
8.7 23-1736 Joint resolution authorizing an agreement with the State of Illinois, Illinois Department of Transportation (IDOT), to use federal highway funds for construction and construction engineering for improvements of Wadsworth Road at Lewis Avenue, and appropriating $768,000 of ¼% Sales Tax for Transportation funds.
8.8 23-1737 Ordinance requesting the conveyance of real estate from the Village of Beach Park and authorizing an agreement with the Village of Beach Park for improvements at the intersection of Wadsworth Road and Lewis Avenue.
8.9 23-0009 Director’s Report - Division of Transportation.
8.10 23-1729 Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Retail Sanitary Sewage Service between Lake County and the Village of Deer Park.
8.11 23-1730 Joint resolution authorizing a contract with Kirschhoffer Truck Service, Inc., Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $303,785.
8.12 23-0008 Director’s Report - Public Works.
9. County Administrator's Report
10. Executive Session
10.1 23-1596 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
10.1A 23-1597 Committee action regarding periodic review of closed session minutes.
10.1B 23-1760 Committee action approving the Public Works and Transportation Committee’s Executive Session minutes from November 1, 2023.
11. Member Remarks and Requests
12. Adjournment
Next Meeting: December 6, 2023
Nov 29, 2023 Public Works and Transportation Committee - 11-29-2023
Agenda