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Meeting Name: Transportation Committee Agenda status: Final
Meeting date/time: 8/1/2023 10:00 AM Minutes status: Final  
Meeting location: Room 3500B
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Minutes Packet Minutes Packet  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-2466 16.A.MinutesDuPage County Transportation Committee Minutes-Regular Meeting-Tuesday July 11, 2023.ApprovedPass Action details Not available
23-2501 17.A.Budget TransferBudget Transfer of $10,000 from Construction Engineering Services 1500-3500-54040 to Repair & Maintenance Other Equipment 1500-3500-53370, funds needed to repair traffic counting equipment.ApprovedPass Action details Not available
23-2489 18.A.Transportation Requisition under $30,000Recommendation for the approval of a contract to Wholesale Direct, Inc., to furnish and deliver automotive emergency lighting, as needed for the Division of Transportation, for the period May 11, 2023 through April 30, 2024, for a contract total not to exceed $18,000; per low quote # 23-040-DOT-RE.ApprovedPass Action details Not available
23-2304 18.B.Transportation Requisition under $30,000Recommendation for approval of a contract purchase order to John Thomas Company, to furnish and deliver (12) portable Traffic Analyzer NC350 counters, as needed for the Division of Transportation, for a contract not to exceed $18,336, per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source:compatible with current software).ApprovedPass Action details Not available
DT-P-0089-23 18.C.Transportation Requisition $30,000 and OverRecommendation for the approval of a contract to V3 Companies, Ltd., for Professional Construction Engineering Services for improvements along CH 4/Bloomingdale Road bridge over Chicago Central & Pacific Railroad, Section 22-00184-12-BR, for the period of August 8, 2023 to November 30, 2025, for a contract total not to exceed $641,743.81; professional services (Architects, Engineers and Land Surveyors) vetted through a qualification-based selection process in compliance with the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq.Approved and Sent to FinancePass Action details Not available
23-2292 19.A.Change OrderCompass Materials- Decrease and Close PO # 5211-1-SERV.ApprovedPass Action details Not available
23-2499 19.B.Change Order72 Hour LLC d/b/a Chevrolet of Watsonville, NAFG- Decrease and Close PO # 5998-1-SERV.ApprovedPass Action details Not available
23-2469 110.A.Authorization to TravelHighway Maintenance Supervisor to travel to Bloomington, Illinois from October 24, 2023 through October 25, 2023 to attend the annual Illinois Public Works Mutual Aid Network Conference. Expenses to include lodging, for an estimated County cost of $85.Approved at committeePass Action details Not available
23-2470 110.B.Authorization to TravelManger of Highway Operations to travel to Bloomington, Illinois from October 24, 2023 through October 25, 2023 to attend the annual Illinois Public Works Mutual Aid Network Conference. Expenses to include lodging, for an estimated County cost of $85.Approved at committeePass Action details Not available
23-2471 110.C.Authorization to TravelHeavy Equipment Crew Leader to travel to Macomb, IL from July 17, 2023 through July 21, 2023, by request from Illinois Public Works Mutual Aid Network (IPMAN) to assist with the clean-up as a result of recent weather-related events. Expenses will be reimbursed to the County.Approved at committeePass Action details Not available
23-2473 110.D.Authorization to TravelHighway Maintenance Supervisor to travel to Macomb, IL from July 17, 2023 through July 21, 2023, by request from the Illinois Public Works Mutual Aid Network (IPMAN) to assist with the clean-up as a result of recent weather-related events.Approved at committeePass Action details Not available
23-2474 110.E.Authorization to TravelEquipment Operator 1 to travel to Macomb, IL from July 17, 2023 through July 21, 2023, by request from the Illinois Public Works Mutual Aid Network (IPMAN) to assist with the clean-up as a result of recent weather-related events.Approved at committeePass Action details Not available
23-2475 110.F.Authorization to TravelEquipment Operator 2 to travel to Macomb, IL from July 17, 2023 through July 21, 2023, by request from the Illinois Public Works Mutual Aid Network (IPMAN) to assist with the clean-up as a result of recent weather-related events.Approved at committeePass Action details Not available
23-2476 110.G.Authorization to TravelEquipment Operator 2 to travel to Macomb, IL from July 17, 2023 through July 21, 2023, by request from the Illinois Public Works Mutual Aid Network (IPMAN) to assist with the clean-up as a result of recent weather-related events.Approved at committeePass Action details Not available
23-2477 110.H.Authorization to TravelEquipment Operator 2 to travel to Macomb, IL from July 17, 2023 through July 21, 2023, by request from the Illinois Public Works Mutual Aid Network (IPMAN) to assist with the clean-up as a result of recent weather-related events.Approved at committeePass Action details Not available
23-2478 110.I.Authorization to TravelEquipment Operator 2 to travel to Macomb, IL from July 17, 2023 through July 21, 2023, by request from the Illinois Public Works Mutual Aid Network (IPMAN) to assist with the clean-up as a result of recent weather-related events.Approved at committeePass Action details Not available
23-2587 111.A.Meeting HandoutDOT FY2024 Budget Presentation.   Action details Not available