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Monday, November 18, 2024

Lake County Stormwater Management Commission met March 3

Meeting 02

Lake County Stormwater Management Commission met March 3.

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

6. COMMISSION REPORTS

6.1 Director's Report

6.2 Chairman's Report

6.2.a DCEO Funding Status

6.3 Commissioner's Report

7. ACTION ITEMS

7.1 February 2022 Treasurer's Report

7.2 FY21-FY22 Carryovers

7.3 Authorization for the SMC Chair and Executive Director to execute a Grant Agreement with DCEO for the Round 1.0 projects in the amount of $30,000,000

7.4 FY22-FY24 RFP for General Engineering Services

7.5 FY22 WMB Approval of Agreement Lincolnshire Surrey Lane

7.6 FY22 SIRF Approval of Eligibility Authorization-Deerfield High School 22-0366

7.7 SMC action regarding semi-annual review of closed session minutes

8. INFORMATION SECTION

8.1 Regulatory Reports

8.2 Correspondence

8.3 Community Relations/Public Info

9. EXECUTIVE SESSION

9.1 Executive Session for semi-annual review of closed session minutes pursuant to 5 ILCS 120/2 (c) (21)

9.2 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=935659&GUID=DAAFED8F-69C2-47CE-9D18-290B6FD8920A