Illinois State Toll Highway Authority Board met June 25.
Here is the agenda provided by the board:
Due to necessary precautions relating to Coronavirus (COVID-19), and in accordance with Executive Order 2020-07, Section 6, which suspends the requirement of a physical quorum, the Meeting was held telephonically.
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 May 21, 2020.
2. Approval of the Minutes of the Executive Session of the Board of Directors Meeting held May 21, 2020.
3. Committee Reports
4. Additional Items
5.0 EXECUTIVE DIRECTOR
1. Tollway Update
2. Additional Items
6.0 ITEMS FOR CONSIDERATION
6.1 ENGINEERING
1. Award of Contract I-19-4495 to Dunnet Bay Construction Company for Ramp C Flyover, Dixie Creek Bridge, and Ramp F2 Construction, on the Tri-State Tollway (I-294)/I-57 Interchange in the amount of $46,450,929.37. [Recusal: Director Davis]
2. Award of Contract I-20-4520 to Dunnet Bay Construction Company for Ramp D Roadway and Bridge Construction, on the Tri-State Tollway (I-294)/I-57 Interchange in the amount of $9,365,969.12. [Recusal: Director Davis]
3. Award of Contract RR-20-4530 to Martam Construction Inc., for Retaining and Noise Wall Rehabilitation and Extension, on the Tri- State Tollway (I-294) Mile Post 41.0 to Mile Post 52.45 in the amount of $1,406,299.20.
4. Acceptance of Proposal from Alfred Benesch & Company / Christopher B. Burke Engineering, Ltd./Lin Engineering, Ltd., on Contract I-15-4656 for Supplemental Design Services, for Interchange Design, on the North South bypass of the Elgin O’Hare Western Access (EOWA) between the Tri-State Tollway (I-294) and Franklin Avenue/Green Street and on the Tri-State Tollway (I-294) from Mile Post 33.6 (North Avenue) to Mile Post 36.4 (Wolf Road), in an amount of $900,000.00 from $29,242,011.52 to $30,142,011.52. [Rescusal: Director Davis, Director Gallagher]
5. Acceptance of Proposal from exp U.S. Services Inc. on Contract I-17-4676 for Supplemental Design Services, for Interchange Design, on the Elgin O'Hare Western Access Tollway (I-490) from Mile Post 5.8 (Touhy Avenue) to Mile Post 6.2 (Jane Addams Memorial Tollway (I-90) System Interchange), in an amount of $450,000.00 from $13,398,000.00 to $13,848,000.00.
6. Acceptance of Proposal from David Mason & Associates of Illinois, Ltd., / Horner & Shifrin Inc., on Contract RR-13-9149 for Supplemental Design Upon Request Services, Systemwide, in an amount of $150,000.00 from $2,500,000.00 to $2,650,000.00.
6.2 LEGAL
1. Approval of an Intergovernmental Agreement with the County of DuPage to construct a noise abatement wall on Tollway right-of- way, adjacent to I-355 between Milepost 27.2 and Milepost 27.6. Estimated cost to the Tollway: $584,000.00.
2. Amendment to Land Acquisition Resolution 21948 for the Tri-State Tollway Project (I-294) to amend Exhibit A; adding nine parcels that may need to be acquired by condemnation. See ISTHA v. DiBenedetto. Cost to the Tollway: As discussed in Executive Session.
6.3 BUSINESS SYSTEMS
1. Approval of authorization to implement Amnesty Program relative to fines and penalties imposed as a result of toll evasion and/or toll violations.
7.0 EXECUTIVE SESSION
8.0 UNFINISHED BUSINESS
9.0 NEW BUSINESS
10.0 ADJOURNMENT
https://www.illinoistollway.com/documents/20184/818268/20200622_JUNBdnotice.pdf/efba20b6-44a6-a7a5-8b09-c63cf352028a?version=1.0
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