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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 - 8.3)
8.4 24-0020 Joint resolution appropriating a supplemental amount of $120,000 of ¼% Sales Tax for Transportation funds for right-of-way costs associated with improvements to the intersection of Winchester Road at Illinois Route 83.
8.5 24-0021 Joint resolution appropriating a supplemental amount of $265,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two consisting of an increase of $262,483 for additional professional engineering services for improvements along 21st Street from Delany Road to Illinois Route 173.
8.6 24-0003 Director’s Report - Division of Transportation.
8.7 24-0039 Joint resolution authorizing a contract with Granite Telecommunications, LLC, Quincy, Massachusetts in the amount of $49,752 for phone line replacements and service at 83 locations in the Lake County Public Works (LCPW) service areas.
8.8 24-0035 Presentation and discussion regarding a policy related to the potential transferring of assets and responsibilities from the former Lakes Region Sanitary District (“District”).
8.9 24-0002 Director’s Report - Public Works.
9. County Administrator's Report
10. Executive Session
11. Member Remarks and Requests
12. Adjournment
Jan 10, 2024 Public Works and Transportation Committee - 01-10-2024
Agenda