421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
www.dupagecounty.gov  
Stormwater Management Committee  
Final Summary  
Tuesday, October 1, 2024  
7:30 AM  
County Board Room  
1.  
CALL TO ORDER  
7:30 AM meeting was called to order by Chair James Zay at 7:30 AM.  
Member Yusuf joined the meeting remotely at 7:35 AM. A motion was made by Member DeSart  
and seconded by Member Brummel to allow Member Yusf to participate remotely. Upon a voice  
vote, the motion passed with all ayes.  
Member Tornatore arrived at 7:32 AM.  
The following County Board Members were in attendance:  
Member Gustin  
Member Krajewski  
Member Rutledge  
2.  
3.  
ROLL CALL  
Brummel, DeSart, Eckhoff, Evans, Garcia, Hinterlong, Pulice,  
Tornatore, and Zay  
PRESENT  
Nero, and Pojack  
Yusuf  
ABSENT  
REMOTE  
PUBLIC COMMENT  
The following individual offered public comment:  
Kay McKeen- SCARCE  
The following individuals are record of attendance only:  
Bev Jaszczurowski  
Catherine Franczyk- Wheaton League of Women Voters  
4.  
5.  
CHAIRMAN'S REMARKS - CHAIR ZAY  
Chair Zay thanked Stormwater staff and Director Hunn for a very successful Elmhurst Quarry  
tour.  
APPROVAL OF MINUTES  
5.A  
24-2476  
Stormwater Management Committee Meeting- Regular Meeting- Tuesday, September 3,  
2024.  
APPROVED  
Dawn DeSart  
RESULT:  
MOVER:  
Paula Garcia  
SECONDER:  
6.  
BUDGET TRANSFERS  
6.A  
24-2480  
Transfer of funds from 1600-3000-50080 (Salary & Wage Adjustments) $30,000 to  
1600-3000-50010 (Overtime) $30,000. Budget transfer needed due to increased call out  
for both flood operations and increased spill response, a budget transfer is necessary.  
These are emergency call outs and were not anticipated when the FY24 budget was  
developed.  
APPROVED  
Paula Garcia  
Lucy Evans  
RESULT:  
MOVER:  
SECONDER:  
7.  
STAFF REPORTS  
Motion to Combine Items  
Member Pulice moved and Member Evans seconded a motion to combine items A through B.  
The motion was approved on a voice vote, all "ayes".  
7.A  
7.B  
24-2579  
2024 September Currents E-Newsletter  
APPROVED  
Nunzio Pulice  
Lucy Evans  
RESULT:  
MOVER:  
SECONDER:  
24-2594  
2024 October Program and Events Update  
APPROVED  
Nunzio Pulice  
Lucy Evans  
RESULT:  
MOVER:  
SECONDER:  
APPROVED THE CONSENT AGENDA  
Nunzio Pulice  
RESULT:  
MOVER:  
Lucy Evans  
SECONDER:  
8.  
ACTION ITEMS  
8.A  
24-2487  
Action Requested: Staff is requesting approval to open the Water Quality Improvement  
Program Grant for FY2025. Submission deadline is January 3, 2025  
Chair Zay spoke to the Committee about the history and evolution of the Water Quality  
Improvement Grant.  
APPROVED  
Paula Garcia  
Lucy Evans  
RESULT:  
MOVER:  
SECONDER:  
8.B  
24-2427  
Strand Associates 6441-0001 SERV – This purchase order is decreasing in the amount of  
$43,464.70 and closing due to the purchase order expiring.  
APPROVED  
Dawn DeSart  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
8.C  
SM-CO-0001-24  
County Contract 6522-0001 SERV, issued Engineering Resource Associates to assist  
with design engineering and stormwater permitting for county infrastructure projects.  
Extend contract to November 30, 2025 with no change in contract total amount.  
APPROVED  
Paula Garcia  
Lucy Evans  
RESULT:  
MOVER:  
SECONDER:  
8.D  
SM-R-0005-24  
Recommendation for the approval of an Intergovernmental Agreement between the  
County of DuPage and The Village of Roselle for the cost share of the Temple Drive  
Drainage Improvement Project.  
APPROVED AT COMMITTEE  
Nunzio Pulice  
RESULT:  
MOVER:  
Paula Garcia  
SECONDER:  
8.E  
SM-P-0024-24  
Recommendation for the approval of a contract issued to V3 Companies, for On Call  
Drainage Professional Engineering Services, for Stormwater Management, for the period  
of October 8, 2024 through November 30, 2025, for a contract total amount not to exceed  
$75,000. 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 AND SENT TO FINANCE  
Paula Garcia  
RESULT:  
MOVER:  
Lucy Evans  
SECONDER:  
8.F  
SM-P-0025-24  
Recommendation for the approval of a contract issued to Black and Veatch Corporation,  
for Professional Engineering Services for the Elmhurst Quarry Highwall Engineering  
Services, for Stormwater Management, for the period of October 8, 2024 through  
November 30, 2025, for a contract total not to exceed $350,000. 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.  
Chair Zay thanked Chair Conroy for adding additional funds to the FY2024 budget to  
assist with projects such as the Highwall at the Elmhurst Quarry.  
APPROVED AND SENT TO FINANCE  
Dawn DeSart  
RESULT:  
MOVER:  
Paula Garcia  
SECONDER:  
9.  
DISCUSSION  
9.A Stormwater FY2025 Budget  
Director Hunn gave the Committee an update on the status of the FY2025 Stormwater budget  
and addressed questions from Member DeSart.  
10.  
11.  
OLD BUSINESS  
No old business was discussed.  
NEW BUSINESS  
Chair Zay announced that today was Committee Secretary and Stormwater Management  
Administrative Assistant Courtney Suffredin's last day. The Chair, Director, Committee and  
assembled staff wished her well on her upcoming move to Florida.  
12.  
ADJOURNMENT  
A motion was made by Member Tornatore and Seconded by Member Evans to adjourn at 7:44  
AM. Upon a voice vote, the motion passed with all ayes.