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24-2134
| 1 | 5.A | Minutes | Stormwater Management Committee Meeting- Regular Meeting- Tuesday, August 6, 2024. | Approved | Pass |
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24-2320
| 1 | 6.A | Payment of Claims | Schedule of Claims - August 2024 | Approved | Pass |
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24-2323
| 1 | 7.A | Staff Report | 2024 September Program and Events Update | Accepted and placed on file | Pass |
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24-2324
| 1 | 7.B | Staff Report | 2024 August Currents E-Newsletter | Accepted and placed on file | Pass |
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24-2313
| 1 | 7.C | Staff Report | 2024 September Spill Report | Accepted and placed on file | Pass |
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24-2291
| 1 | 9.A | Action Item | Request to Open Lacey Creek Watershed Plan Public Comment Period | Approved | Pass |
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24-2303
| 1 | 9.B | Action Item | Recommendation for the approval of a contract amendment to Christopher B. Burke Engineering, LTD., to provide Professional Engineering Services, as needed for Stormwater Management for a contract total not to exceed $24,500. Professional Services in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/ et seq. vetted through a qualification based selection process (Architects, Engineers and Land Surveyors). | Approved | Pass |
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24-2304
| 1 | 9.C | Action Item | SM-P-0061A-23 - Amendment to Resolution SM-P-0061-23, issued to Earthwerks Land Improvement and Development Corporation, Inc., for the Country Club Highlands Phase II Drainage Improvements project, for Stormwater Management, to increase the contract total amount by $153,653.58, resulting in an amended contact total amount not to exceed $2,853,077.58, an increase of 5.69%. (Change Order #2) | Approved and Sent to Finance | Pass |
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SM-P-0023-24
| 1 | 9.D | Stormwater Requisition $30,000 and Over | Recommendation for the approval of a contract with The Conservation Foundation, for Professional Education Services, for the period September 10, 2024 through September 30, 2025, for Stormwater Management, for a contract total not to exceed $77,000; per RFP #24-092-SWM. | Approved and Sent to Finance | Pass |
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SM-R-0004-24
| 1 | 9.E | Stormwater Management Resolution | Acceptance of Fawell Dam Saddle Dike License Agreements | Approved at committee | Pass |
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