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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 24-0143 Joint resolution authorizing an agreement with Standard Equipment Company, Elmhurst, Illinois, for a one-year contract with an option to renew for four additional one year periods to service and repair the two sewer vacuum trucks and ratifying an expense from Fiscal Year 2023 in the amount of $46,875.88.
8.5 24-0144 Joint resolution appropriating $300,000 of County Option Motor Fuel Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with this Washington Street non-motorized improvement project.
8.6 24-0003 Director’s Report - Division of Transportation.
8.7 24-0118 Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois, in the amount of $1,201,846 for the Lake County Public Works (LCPW) Mill Creek Water Reclamation Facility UV Project.
8.8 24-0145 Joint resolution authorizing execution of a contract with FGM Architects, Inc., Chicago, Illinois, in the amount of $246,500 for the Lake County Public Works (LCPW) Administrative Building Addition.
8.9 24-0002 Director’s Report - Public Works.
9. County Administrator's Report
10. Executive Session
11. Member Remarks and Requests
12. Adjournment
Next Meeting: February 28, 2024
Feb 07, 2024 Public Works and Transportation Committee - 02-07-2024
Agenda