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Thursday, December 19, 2024

Lake County Stormwater Management Commission met August 6

Meeting41

Lake County Stormwater Management Commission met Aug. 6.

Here is the agenda provided by the commission:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC COMMENT

5. APPROVAL OF MINUTES

5.a. 20-1051

SMC July 9, 2020 minutes

5.b. June 4th, 2020 Executive Session Minutes Approval

The 6/4/20 Executive Session Minutes were presented to individual Commissioners for their review.

6. COMMISSION REPORTS

6.1 Director's Report

6.1.a. Bob Gardiner Recognition of Service

6.2 Chairman's Report

6.3 Commissioner's Report

7. ACTION ITEMS

7.1 Treasurer's Report

7.2 DCEO_STOCIP Policies and Procedures SMC

7.3 Capital Program Initial Project List

7.4 First Amendment SMC-ESDD IGA for IWLC Mitigation

7.5 Route 41-Naval Station Great Lakes Flood Mitigation Engineering Study IGA & IGSA

7.6 Drainage District Policy-Consolidation

7.7 Buyout Demolition Contract Award

8. INFORMATION SECTION

8.1 Regulatory Reports

8.2 Correspondence

8.3 Community Relations/Public Info

8.3.a Watershed Management Board RFP FY21

9. EXECUTIVE SESSION

10. ADJOURNMENT

https://lakecounty.legistar.com/View.ashx?M=A&ID=799181&GUID=42929512-0AE8-41A2-B518-2D99E98F9002