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Lake County Gazette

Sunday, November 24, 2024

Lake County Stormwater Management Commission met Jan. 5

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

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