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Monday, November 18, 2024

Lake County Stormwater Management Commission met Feb. 2

Lake County Stormwater Management Commission met Feb. 2.

Here is the agenda provided by the commission:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC COMMENT

5. 23-0204

Approval of SMC January 5, 2023 meeting minutes

6. COMMISSION REPORTS

6.1 Director's Report

6.1.a 23-0215

Brief Presentation on WRDA 2022 Environmental Infrastructure Funding Authorization for Lake and Cook Counties

6.1.b 23-0207

Fiscal Year 2023 Economic Development Initiative Community Project Funding Notification

6.1.c 23-0214

Updated Illinois State Water Plan - December 2022

6.2 Chairman's Report

6.3 Commissioner's Report

7. ACTION ITEMS

7.1 23-0205

January 2023 Treasurer’s Report

7.2 23-0206

Approval of Fiscal Year 2023 SMC Carry Over

7.3 23-0026

Ratification of 2023 Technical Services Agreement NBWW North Shore Water Reclamation Drainage District

7.4 Authorization to create full-time staff positions: two (2) Water Resources Professionals, one (1) Principal Engineer, and one (1) Principal Wetland Specialist.

7.5 23-0208

Approval of an Intergovernmental Agreement between SMC and the Village of Wauconda for Fiscal Year 2023 SIRF Jackson Avenue Bioswale and Spillway Improvement Project (contract value $40,000)

7.6 23-0209

Approval of Agreement between the SMC and the Lake Eleanora Estates Homeowner’s Association for Fiscal Year 2023 SIRF Lake Eleanora Drainage Improvements in Long Grove (contract value $50,000)

7.7 23-0210

Approval of 1-year Extension for Wetland Restoration Fund - Lake Michigan Watershed Account

8. INFORMATION SECTION

8.1 23-0217

Regulatory Reports January 2023

8.2 Correspondence

8.3 Community Relations/Public Info

8.3.a 23-0212

Isolated Wetlands Program Update through 2022

8.3.b 23-0213

2023 Designated Erosion Control Inspector Workshop

8.4 23-0249

Capital Improvement Projects February 2023 Status

9. EXECUTIVE SESSION

10. ADJOURNMENT

https://lakecounty.legistar.com/View.ashx?M=A&ID=1078805&GUID=8ACE6CA0-5315-483E-BDE8-D8138F7119B4