Lake County Stormwater Management Commission met July 6

By Angelica Saylo Pilo

Jul 31, 2023

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