Lake County Stormwater Management Commission met June 1

By Angelica Saylo Pilo

Jul 10, 2023

Here is the agenda provided by the commission:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC COMMENT

5. 23-0827

Approval of May 4, 2023 meeting minutes

6. COMMISSION REPORTS

6.1 Director's Report

6.1.a 23-0844

FY2024 Budget Schedule

6.2 Chairman's Report

6.2.a SMC Municipal Member Elections

6.3 Commissioner's Report

7. ACTION ITEMS

7.1 23-0834

Approval of May 2023 Treasurer’s Reports

RSMP Treasurer's Report May 2023

SMC Treasurer's Report May 2023

DRWW Treasurer's Report May 2023

NBWW Treasurer's Report May 2023

7.2 23-0830

Approval of Lake Michigan Watershed-Based Plan Adoption & North Branch Chicago River Watershed-Based Plan Adoption

7.3 23-0845

FY2024 SMC Countywide Request for Project Proposals

7.4 23-0836

Approval of a Funding Limit Waiver for the DCEO Round 1 Wildwood Area Stormwater Infrastructure Improvements Project in (Unincorporated Grayslake) Warren Township, IL.

7.5 23-0838

Approval of Contract amendment #1 with Bleck Engineering Company Inc. for General Engineering Services in the amount of $689,260.55.

7.6 23-0837

Contract authorization with Campanella & Sons, Inc. for DCEO Round 1 Construction Contract for DCEO Round 1 for the Wildwood Area Stormwater Infrastructure Improvements in the (Unincorporated Grayslake) Warren Township, IL in the amount of $ 3,175,797.91.

7.7 23-0829

Contract authorization with Fowler Enterprises, LLC for Demolition and Site Restoration for IDNR Floodplain Buyout Properties in the amount of $112,650.00

7.8 23-0832

Approval of Watershed Development Ordinance (WDO) Amendments

8. INFORMATION SECTION

8.1 23-0828

Regulatory Reports May 2023

8.2 Correspondence

8.3 Community Relations/Public Info

8.3.a 23-0831

Presentation of Isolated Waters of Lake County (IWLC) Program Under Sackett May 2023

8.3.b 23-0842

Park City Stormwater Improvement Project Groundbreaking

9. EXECUTIVE SESSION