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Monday, November 18, 2024

Lake County Stormwater Management Commission met Aug. 4

Lake County Stormwater Management Commission met Aug. 4.

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

6.3 Commissioner's Report

6.3.a Potential SMC ByLaws amendment discussion regarding remote meeting attendance of Members

7. ACTION ITEMS

7.1 Treasurer's Report

7.2 Ratification of Contract Agreement between NBWW and Geosyntec for NARP Development at $368,700 (Outcome A) or $598,300 (Outcome B)

7.3 July 23 2022 Flood Event Summary

7.4 2022 USGS Stream and Precipitation Gauge Agreement 22NEJFA014 22-1072

7.5 Contract authorization with Maneval Construction Company Inc. for DCEO Round 1 Construction Contract Knollwood Subdivision Flood Mitigation and Road Improvements Project, Fox Lake, IL in the amount of $2,304,239.05

7.6 Approval of Intergovernmental Agreement with the City of Lake Forest for the Burr Oak Stormwater Detention/Storm Sewer Project (DCEO Round 1)

7.7 Approval of Intergovernmental Agreement with the East Skokie Drainage District for the Skokie River Channel Improvements Phase 2 Project (DCEO Round 1)

7.8 Proposed Revisions to Wetland Restoration Fund (WRF) Implementation Guidance Document

7.9 Approval of Intergovernmental Agreement between the Lake County Stormwater Management Commission and the County of McHenry

7.10 Approval of Intergovernmental Agreement between Lake County Planning Building and Development and Lake County Stormwater Management Commission for the FIL50 Program

8. INFORMATION SECTION

8.1.a Regulatory Reports

8.1.b SMC Buyout & Flood Mitigation Project Property Access

8.1.c MS4 Update: Lake Michigan (Nearshore) TMDL PCB & Hg Pollutant Load Assessments

8.2 Correspondence

8.2.a SMC Request to Lake Bluff Park District

8.2.b Lake Bluff Park District Attorney Letter to SMC 22-1101

8.3 Community Relations/Public Info

8.3.a FY23 Watershed Management Board RFP Packet 22-1104

8.3.b DCEO-STOCIP Round 3 RFP Packet

8.3.c Upper Des Plaines Impact Study September 2019 22-1102

9. EXECUTIVE SESSION

10. ADJOURNMENT

https://lakecounty.legistar.com/View.ashx?M=A&ID=990638&GUID=BE61C646-0AAB-42B1-84E2-FBECB5A1D8D5

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