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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
7.1 24-0670 Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in the estimated annual amount of $60,950, with renewal options.
8. New Business
8.1 24-0699 Joint resolution authorizing execution of a contract with Campanella & Sons, Inc., of Wadsworth, Illinois, in the amount of $2,208,279.35 for the Lake County Public Works (LCPW) Pekara Water System Lake Michigan Water Interconnect Project.
8.2 24-0710 Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for the 2024 ITS PASSAGE Field Elements Phase II design engineering services, adding approximately 10 Pan Tilt Zoom (PTZ) cameras, two miles of conduit and fiber optic cable, two wireless connections, one cellular connection, and one new video detection system to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $90,397, and appropriating $108,500 of ΒΌ% Sales Tax for Transportation funds.
8.3 24-0711 Presentation of the 2024-2029 Transportation Improvement Program.
9. County Administrator's Report
10. Executive Session
11. Member Remarks and Requests
12. Adjournment
Next Meeting: June 26, 2024
Jun 05, 2024 Public Works and Transportation Committee - 06-05-2024
Agenda