Lake County Stormwater Management Commission met July 6
Here is the agenda provided by the commission:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
3.1 23-0992
Attachments:
Alternate Voting Status and Municipal Election Results Stormwater Management District Map 2022-2031
4. PUBLIC COMMENT
5. 23-0967
Approval of June 1, 2023 meeting minutes
6. COMMISSION REPORTS
6.1 Director's Report
6.1.a 23-0993
July 2 Chicago Area Flash Flooding Event
6.2 Chairman's Report
6.3 Commissioner's Report
7. ACTION ITEMS
7.1 23-0970
Approval of June 2023 Treasurer’s Reports
7.2 23-0982
Approval of Extension for IDNR Intergovernmental Grant Agreement #379
7.3 23-0968
Approval of Stormwater Infrastructure Repair Fund (SIRF) Eligibility Authorization for the Osage Road Drainage Improvements, Village of Long Grove
7.4 23-0969
Location Map Osage Road Drainage Improvements
Approval of Intergovernmental Agreement between SMC and the Village of Long Grove for Osage Road Drainage Improvements Project (SIRF contract value $68,000.00)
7.5 23-0978
Approval of Intergovernmental Agreement between the SMC and Wildwood Park District for Wildwood Area Stormwater Infrastructure Improvements (DCEO Round 1) with a PEM value of $33,164
7.6 23-0979
Approval of Intergovernmental Agreement between the SMC and Warren Township Highway Department for Wildwood Area Stormwater Infrastructure Improvements (DCEO Round 1) with a PEM value of $270,784
7.7 23-0972
Approval of Contract amendment #1 with Campanella & Sons, Inc. for Construction Services for DCEO Round 1 Talbot Avenue Drainage Improvements in Shields Township, IL in the not-to-exceed amount of $283,106.73.
7.8 23-0980
Approval of Contract amendment #1 with Manhard Consulting, Ltd. for General Engineering Services in the not-to-exceed amount of $400,000.
7.9 SMC Officer Elections
7.10 Presentation of Draft SMC FY24 Budget
8. INFORMATION SECTION
8.1 23-0971
8.1.a 23-0991
Watershed Development Ordinance (WDO) Adoption Update
8.1.b 23-0973
Supreme Court Ruling on Waters of the United States (SCOTUS on WOTUS)
8.2 Correspondence
8.3 Community Relations/Public Info 9. EXECUTIVE SESSION
10. ADJOURNMENT
https://lakecounty.legistar.com/View.ashx?M=A&ID=1110916&GUID=22AC6D91-B2C1-4F85-A55C-B2F750458804
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