Illinois State Toll Highway Authority Board of Directors met Feb. 19
Here is the agenda provided by the board:
1.0 CALL TO ORDER
2.0 ROLL CALL
3.0 PUBLIC COMMENT / SAFETY MESSAGE
4.0 CHAIR
1. Approval of the Minutes of the Regular Board of Directors Meeting held January 21, 2026.
2. Approval of the Executive Session Minutes of the Board of Directors Meeting held January 21, 2026.
3. Committee Reports
4. Additional Items
5.0 EXECUTIVE DIRECTOR
1. Tollway Update
2. Additional Items
6.0 ITEMS FOR CONSIDERATION
6.1 FINANCE
1. Approval of the Retiree Health Insurance Premium for 2025 to the Illinois Department of Central Management Services per the State Employees Group Insurance Act (5 ILCS 375/11) in an amount not to exceed $9,542,692.14.
2. Award of Contract 26-1146 to Wellpoint Life and Health Insurance Company for the purchase of Employee Benefits Stop-Loss Insurance Coverage in an amount not to exceed $1,234,872.00.
6.2 ENGINEERING
1. Award of Contract RR-25-2023 to Rausch Infrastructure, LLC for Bridge Rehabilitation on the Reagan Memorial Tollway (I-88) from Mile Post 124.1 to Mile Post 136.4 and Veterans Memorial Tollway (I-355) at Mile Post 14.6 in the amount of $4,499,070.12.
2. Award of Contract RR-25-4996 to Path Construction Company, Inc. for Bridge Rehabilitation on the Tri-State Tollway (I-294) between Mile Post 38.3 (Irving Park Road) and Mile Post 39.3 (CPKC) in the amount of $9,049,581.31.
3. Award of Contract RR-25-2035 to Valor Construction Services, Inc. for Access and Parking Lot Improvements on the Tri-State Tollway (I-294) at Mile Post 5.6 (Plaza 41 Markham Plaza) in the amount of $499,315.00.
4. Extra Work Order on I-16-4669 to F.H. Paschen, S.N. Nielsen & Associates, LLC for Roadway and Bridge Construction on the Elgin O’Hare Western Access IL Route 390 and I-490 Interchange in the amount of $650,000.00, increasing the upper limit of compensation from $181,790,009.71 to $182,440,009.71.
5. Acceptance of Proposal from Bowman Consulting Group, Ltd. /OSEH Inc. /Alfred Benesch & Company on Contract I-21-4809 for Supplemental Construction Management Services for Roadway Reconstruction and Widening on the Tri-State Tollway (I-294) between Mile Post 27.8 (Ogden Avenue) and Mile Post 29.5 (Cermak Road), in an amount of $2,000,000.00, increasing the upper limit of compensation from $15,900,000.00 to $17,900,000.00.
6. Award of Contract 25-0112 to Davidson Trucking, Inc. (d.b.a. Davidson Construction Supply) for the purchase of Asphalt Crack-Sealant Material in an amount not to exceed $355,500.00 (Tollway Invitation for Bid).
6.3 LEGAL
1. Approval of Intergovernmental Agreement with the Illinois Department of Transportation for costs associated with replacing the I-90 bridge over Business US 20. Cost to the Tollway: $0. IDOT is reimbursing the Tollway $3,429,338.16.
2. Amendment to an Intergovernmental Agreement with the Illinois State Polic (“ISP”). Cost to the Tollway: Per fee schedule agreed to by the parties.
3. Authorization to enter into a Settlement Agreement with Lorig Construction Company. Cost to the Tollway: As discussed in Executive Session.
7.0 EXECUTIVE SESSION
8.0 UNFINISHED BUSINESS
9.0 NEW BUSINESS
10.0 ADJOURNMENT
https://agency.illinoistollway.com/documents/20184/1571583/20260219_Bd%20Notice.pdf/2e4a6445-7aab-0241-d76b-f1094d2eaba5?version=2.0&t=1771261302826
