Lake County Stormwater Management Commission met July 7.
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
6.1.a Staffing Updates: Welcome Susan Novak PE as new Capital Improvement Program Manager
6.1.b Friends of the Chicago River Award for the Wetland Restoration and Preservation Plan
6.1.c Grant Funding Updates
6.2 Chairman's Report
6.2.a Municipal activities on SMC-owned properties
6.3 Commissioner's Report
7. ACTION ITEMS
7.1 SMC Treasurer's Reports May and June 2022
7.2 Ratification of Municipal Advisory Committee Officers
7.3 Ratification of Technical Advisory Committee Members
7.4 SMC Buyout & Flood Mitigation Project Property Access
7.5 Preliminary Direction to continue Illinois-Wisconsin Upper Des Plaines River Watershed Program Process with NRCS
7.6 Contract authorization with Manhard Consulting Ltd. for DCEO Round 2 Project Services for Round Lake Drain Master Plan-Channel Improvements, Culvert Replacement, Shoreline Stabilization, Round Lake Beach & Round Lake Heights, IL in the amount of $351,600.00
7.7 Approval of the reclassification of a Stormwater Management Commission employee, from position number 42009 to 42017 effective July 7, 2022
7.8 Draft FY23 Budget Presentation
8. INFORMATION SECTION
8.1 Regulatory Reports
8.2 Correspondence
8.3 Community Relations/Public Info
9. EXECUTIVE SESSION
9.1 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1)
10. ADJOURNMENT
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