Lake County Stormwater Management Commission met Jan. 5.
Here is the agenda provided by the commission:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
3.1 23-0055
Alternate Voting Status
4. PUBLIC COMMENT
5. APPROVAL OF MINUTES
5. 22-1715
Approval of SMC November 3, 2022 meeting minutes
6. COMMISSION REPORTS
6.1 Director's Report
6.1.a 23-0039
Federal Legislative Funding for Scranton Avenue Viaduct Project - Downtown Lake Bluff
6.1.b 23-0041
HR 7776 - WRDA 2022 Amendment for Lake County page 1423
6.1.c 23-0044
State of Illinois FY23 Enacted Appropriations for Lake County (excerpt)
6.1.d 23-0047
Planning, Building, Zoning and Environment Standing Committee for SMC
6.2 Chairman's Report
6.3 Commissioner's Report
7. ACTION ITEMS
7.1 23-0021
November 2022 and December 2022 Treasurer’s Report
7.2 23-0037
Approval of FY23 SMC Carry Over for Grants and Capital Improvement Projects
7.3 23-0038
Approval of FY23 SMC Line-Item Transfers for Capital Engineering Equipment
7.4 23-0024
Ratification of DRWW FY23 Budget
7.5 23-0027
Ratification of FY23 Technical Services Agreement DRWW Lake County Health Department
7.6 23-0025
Ratification of NBWW FY23 Budget
7.7 23-0027
Ratification of FY23 Technical Services Agreement DRWW Lake County Health Department
7.8 23-0028
Approval of an Intergovernmental Agreement between the SMC and the Shields Township for Talbot Avenue Drainage Improvement Project
7.9 23-0040
Contract authorization with Christopher B. Burke Engineering Ltd. for DCEO Round 2 Professional Engineering and Design Services for the 20th Street Stormwater Improvements Project Phase 1, Zion, IL in the amount of $210,447.00.
7.10 23-0042
Approval of FY23 Watershed Management Board (WMB) Funding Recommendation
7.11 23-0043
FY23 Stormwater Infrastructure Repair Fund (SIRF) Eligibility Authorization for the Lake Eleanora Estates Homeowner’s Association Lake Eleanora Drainage Improvement Project, Long Grove
7.12 23-0045
FY23 Stormwater Infrastructure Repair Fund (SIRF) Eligibility Authorization for Jackson Avenue Bioswale and Spillway Improvement, Wauconda
7.13 23-0054
Approval to Begin Community Re-certification Process
7.14 22-1716
Ratification of Technical Advisory Committee (TAC) Appointments
8. INFORMATION SECTION
8.1 Regulatory Reports
8.1.a 23-0049
Base Flood Elevation (BFE) Regulatory Guidance Memo
8.1.b 23-0023
November 2022 and December 2022 Regulatory Reports
8.1.c 23-0051
New DECI 101 Training Webinar
8.2 Correspondence
8.3 Community Relations/Public Info
8.3.a 23-0048
SMC Notice of Invitation to Bid Request for Mitigation Bank Credits
8.3.b 23-0050
Wetland Professionals “WetPro” Forum 2.2 Announcement
8.3.c 23-0052
Stormwater Coordinator position announcement
9. EXECUTIVE SESSION
9.1 Executive Session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of employees of the public body 5 ILCS 120/2(c) (1)
10. ADJOURNMENT
https://lakecounty.legistar.com/View.ashx?M=A&ID=1069177&GUID=362C2695-8BEC-4209-9354-5EA8CF395C2E