Chicago City Wire

Illinois State Toll Highway Authority Board met April 18

Here is the agenda provided by the board:

1.0 CALL TO ORDER

2.0 ROLL CALL

3.0 PUBLIC COMMENT / SAFETY MESSAGE

4.0 CHAIR

1. Approval of the Minutes of the Regular Board of Directors Meeting held March 21, 2024.

2. Approval of the Minutes of the Executive Session of the Board of Directors Meeting held March 21, 2024.

3. Committee Reports

4. Additional Items

5.0 EXECUTIVE DIRECTOR

1. Tollway Update

2. Presentation: Illinois Tollway Stormwater Efforts

3. Presentation: Inspector General’s Semi-Annual Activity Report

4. Additional Items

6.0 ITEMS FOR CONSIDERATION 

6.1 FINANCE

1. Award of contract issued through the Office of the Illinois State Treasurer to JPMorgan Chase Bank, N.A. providing the Illinois Tollway with customary banking services in an amount not to exceed $250,000.00 (Treasurer Request for Proposal).

6.2 INFORMATION TECHNOLOGY

1. Award of Contract 24-0070 to Dell Marketing L.P. for the purchase of Kronos Software Maintenance and Support in an amount not to exceed $104,183.47 (Tollway Sole Source).

6.3 FACILITIES AND FLEET OPERATIONS

1. Award of Contract 24-0045 to Morrow Brothers Ford, Inc. for the purchase of Light-Duty Trucks in an amount not to exceed $571,241.00 (Order Against CMS Master Contract).

6.4 ENGINEERING

1. Award of Contract RR-23-4899 to Lizzette Medina & Co. for Landscape Planting Improvements on the Tri-State Tollway (I-94 and I-294) between Mile Post 17.7 (95th Street) and Mile Post 24.5 (Plainfield Road) in the amount of $600,298.20.

2. Award of Contract RR-23-4941 to Terrazas, LLC for Bridge and Wall Repairs on the Ronald Reagan Memorial Tollway (I-88) at Mile Post 130.1 (IL Route 53) in the amount of $353,942.00.

3. Award of Contract RR-23-4940 to Areatha Construction Co., Inc. for Bridge Rehabilitation on the Tri-State Tollway (I-294) at Mile Post 16.1 (Southwest Highway) in the amount of $382,078.23.

4. Award of Contract RR-23-4919 to Lorig Construction Company for Bridge Rehabilitation on the Tri-State Tollway (I-94) between Mile Post 0.5 (Russell Road) and Mile Post 15.2 (Atkinson Road) in the amount of $2,214,722.00.

5. Award of Contract I-24-4760 to Plote Construction, Inc. for York Road Reconstruction on the Elgin O’Hare Western Access (I-490) between Mile Post 2.5 (Gateway Road) and Mile Post 4.6 (Devon Avenue) in the amount of $9,191,859.94.

6. Extra Work Order on I-21-4732 to Walsh Construction Company II, LLC for Railroad Bridge Construction Union Pacific Railroad and Earthwork on the Elgin O’Hare Western Access Tollway (I- 490) Franklin Avenue to South of Irving Park Road (IL-19) and Jane Addams Memorial Tollway (I-90) between Mile Post 62.00 and Mile Post 62.25 (Barrington Road) in the amount of $1,090,717.05, increasing the upper limit of compensation from $228,948,561.79 to $230,039,278.84.

7.0 EXECUTIVE SESSION 

8.0 UNFINISHED BUSINESS 

9.0 NEW BUSINESS

10.0 ADJOURNMENT

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