Lake County Stormwater Management Commission met Jan. 5
Here is the agenda provided by the commission:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
3.1 23-0055
Alternate Voting Status
4. PUBLIC COMMENT
5. APPROVAL OF MINUTES
5. 22-1715
Approval of SMC November 3, 2022 meeting minutes
6. COMMISSION REPORTS
6.1 Director's Report
6.1.a 23-0039
Federal Legislative Funding for Scranton Avenue Viaduct Project - Downtown Lake Bluff
6.1.b 23-0041
HR 7776 - WRDA 2022 Amendment for Lake County page 1423
6.1.c 23-0044
State of Illinois FY23 Enacted Appropriations for Lake County (excerpt) :
6.1.d 23-0047
State of Illinois FY23 Enacted Appropriations for Lake County (excerpt) Planning, Building, Zoning and Environment Standing Committee for SMC
6.2 Chairman's Report
6.3 Commissioner's Report
7. ACTION ITEMS
7.1 23-0021
November 2022 and December 2022 Treasurer’s Report
7.2 23-0037
Approval of FY23 SMC Carry Over for Grants and Capital Improvement Projects
7.3 23-0038
Approval of FY23 SMC Line-Item Transfers for Capital Engineering Equipment
7.4 23-0024
FY 23 SMC line Item Transfers Memo FY 23 Line Item Transfer 01
Ratification of DRWW FY23 Budget
7.5 23-0027
Ratification of FY23 Technical Services Agreement DRWW Lake County Health Department
7.6 23-0025
Ratification of NBWW FY23 Budget
7.7 23-0027
Ratification of FY23 Technical Services Agreement DRWW Lake County Health Department
7.8 23-0028
Approval of an Intergovernmental Agreement between the SMC and the Shields Township for Talbot Avenue Drainage Improvement Project
7.9 23-0040
Contract authorization with Christopher B. Burke Engineering Ltd. for DCEO Round 2 Professional Engineering and Design Services for the 20th Street Stormwater Improvements Project Phase 1, Zion, IL in the amount of $210,447.00.
7.10 23-0042
Approval of FY23 Watershed Management Board (WMB) Funding Recommendation
7.11 23-0043
Eleanora Estates Homeowner’s Association Lake Eleanora Drainage Improvement Project, Long Grove
7.12 23-0045
FY23 Stormwater Infrastructure Repair Fund (SIRF) Eligibility Authorization for Jackson Avenue Bioswale and Spillway Improvement, Wauconda
7.13 23-0054
Approval to Begin Community Re-certification Process
7.14 22-1716
Ratification of Technical Advisory Committee (TAC) Appointments
8. INFORMATION SECTION
8.1 Regulatory Reports
8.1.a 23-0049
Base Flood Elevation (BFE) Regulatory Guidance Memo
8.1.b 23-0023
November 2022 and December 2022 Regulatory Reports
8.1.c 23-0051
Regulatory Reports November 2022 Regulatory Reports December 2022
8.2 Correspondence
8.3 Community Relations/Public Info
8.3.a 23-0048
SMC Notice of Invitation to Bid Request for Mitigation Bank Credits
8.3.b 23-0050
Wetland Professionals “WetPro” Forum 2.2 Announcement
8.3.c 23-0052
Stormwater Coordinator position announcement
9. EXECUTIVE SESSION
9.1 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=1069177&GUID=362C2695-8BEC-4209-9354-5EA8CF395C2E
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