8.C
COMMITTEE ACTION REQUESTED: A motion by Committee to not object to a
variance request by Pulte Home Company, LLC, to allow construction of a site runoff
storage facility that does not comply with the release rate provision of Section 15-74.C of
the DuPage County Countywide Stormwater And Flood Plain Ordinance, with the
condition that Woodridge certifies the application and approves the watershed modeling
demonstrating that the proposed project has no adverse impacts to upstream or
downstream properties and provides a watershed benefit.
Director Hunn addressed questions from Member Garcia regarding the variance request.
APPROVED
Lucy Evans
Paula Garcia
RESULT:
MOVER:
SECONDER:
8.D
Acceptance and appropriation of the ILDCEO Rebuild Illinois Timberlake Drainage
Improvements Grant PY24, Inter-Governmental Agreement No. 22-203688, Company
5000 - Accounting Unit 3075, $200,000. (Stormwater Management)
APPROVED AND SENT TO FINANCE
Paula Garcia
RESULT:
MOVER:
Lucy Evans
SECONDER:
9.
OLD BUSINESS
Chairman Zay thanked everyone who attended the Sustainable Design Challenge.
10.
NEW BUSINESS
No new business was discussed.
11.
EXECUTIVE SESSION
A motion was made by Member Hinterlong and seconded by Member Garcia that pursuant to
Open Meetings Act 5 ILCS 120/2 (c) (2), 120/2 (c) (11), and 120/2 (c) (21), the Committee
moved into Executive Session for the purpose of discussing the Biannual Review of the
Executive Session minutes. The motion carried on a roll call vote, all "ayes".
ENTER INTO EXECUTIVE SESSION
Paul Hinterlong
RESULT:
MOVER:
SECONDER:
AYES:
Paula Garcia
Brummel, Eckhoff, Evans, Garcia, Hinterlong, Pojack, Tornatore,
and Zay
DeSart, Pulice, and Yusuf
ABSENT: