Lake County Stormwater Management Commission met Sept. 1.
Here is the agenda provided by the commission:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC COMMENT
5. 22-1231
SMC Board Meeting August 4, 2022 minutes draft
6. COMMISSION REPORTS
6.1 Director's Report
6.1.a FY23 Budget Update
6.1.b Congressional-Directed Spending Updates
6.2 Chairman's Report
6.3 Commissioner's Report
7. ACTION ITEMS
7.1 22-1237
Treasurer's Report
7.2 22-1219
Contract authorization with Campanella & Sons, Inc. for DCEO Round 1 Construction Contract Oak Spring Lane Drainage Improvements Project Libertyville, IL in the amount of $1,383,765.10
Contract authorization with Gewalt Hamilton Associates, INC. for DCEO Round 1 construction engineering services Contract Oak Spring Lane Storm Sewer Bypass Project in Libertyville Township, IL in the amount of $116,390.00
7.4 22-1252
Approval of an Intergovernmental Agreement between the SMC and the Village of Libertyville for Rockland Road Corridor and Highlands Subdivision Phase 1 & 2 Flood Reduction Projects (DCEO Round 1)
7.5 22-1250
Approval of an Intergovernmental Agreement between the SMC and the Village of Fox Lake for Knollwood Subdivision Flood Mitigation and Road Improvements (DCEO Round1)
7.6 22-1249
Approval of Amendment No.1 to the Intergovernmental Agreement between the SMC and the East Skokie Drainage District for the Skokie River Channel Improvements Phase 2 (DCEO Round 1)
7.7 22-1257
Approval of the selected DCEO Round 2.0 Project List
7.8 22-1271
Approval of the IDNR-OWR Grant Agreement Extension #371
7.9 22-1256
Amendments to By-Laws Article VI for electronic attendance (8 affirmative votes required)
7.10 Authorization for the Executive Director to discuss hiring outside counsel with the Lake County State's Attorney.
8. INFORMATION SECTION
8.1 22-1238
August 2022 SMC Regulatory Reports
8.2 Correspondence
22-1222
Job well done
22-1230
Glenn Westman kudos
8.3 22-1221
2022 HOA Workshop Agenda - DRAFT
9. EXECUTIVE SESSION
10. ADJOURNMENT
https://lakecounty.legistar.com/View.ashx?M=A&ID=995881&GUID=42566C02-F049-4B0B-8F31-B8A07D235EA5
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