421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
Stormwater Management Committee  
Final Summary  
Tuesday, March 5, 2024  
7:30 AM  
3-500 B  
1.  
CALL TO ORDER  
7:30 AM meeting was called to order by Chair James Zay at 7:30 AM.  
At 7:35 AM a motion was made by Member DeSart and Seconded by Member Brummel to allow  
Member Yusuf to participate remotely. Upon a voice vote, the motion passed with all ayes.  
2.  
ROLL CALL  
Brummel, DeSart, Eckhoff, Evans, Garcia, Hinterlong, Pojack,  
Pulice, Tornatore, and Zay  
PRESENT  
Nero  
ABSENT  
REMOTE  
Yusuf  
3.  
4.  
PUBLIC COMMENT  
The following individual offered public comment:  
Kay McKeen- SCARCE  
CHAIRMAN'S REMARKS - CHAIR ZAY  
4.A  
American Council of Engineering Companies of Illinois 2024 Engineering Excellence  
Award- Smith and Cambridge Drainage Improvement Project  
5.  
APPROVAL OF MINUTES  
5.A  
Stormwater Management Committee Meeting-Regular Meeting- Tuesday, February 6,  
2024  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
6.  
CLAIMS REPORTS  
6.A  
Schedule of Claims - February 2024  
APPROVED  
Nunzio Pulice  
RESULT:  
MOVER:  
Lucy Evans  
SECONDER:  
7.  
STAFF REPORTS  
Motion to Combine Items  
Member DeSart moved and Member Evans seconded a motion to combine items A through E.  
The motion was approved on voice vote, all "ayes".  
7.A  
March 2024 Spill Report  
ACCEPTED AND PLACED ON FILE  
RESULT:  
AYES:  
Brummel, DeSart, Eckhoff, Evans, Garcia, Hinterlong, Pojack,  
Pulice, Tornatore, and Zay  
Nero  
ABSENT:  
REMOTE:  
Yusuf  
7.B  
7.C  
7.D  
7.E  
2024 Water Quality Public Meeting Comments and Comment Response Memo  
ACCEPTED AND PLACED ON FILE  
RESULT:  
February 2024 Currents E-Newsletter  
ACCEPTED AND PLACED ON FILE  
RESULT:  
2024 March Program and Event Update  
ACCEPTED AND PLACED ON FILE  
RESULT:  
ARPA Update  
Chair Zay and Director Hunn addressed questions from Member DeSart regarding the  
ARPA update staff report.  
ACCEPTED AND PLACED ON FILE  
RESULT:  
AYES:  
Brummel, DeSart, Eckhoff, Evans, Garcia, Hinterlong, Pojack,  
Pulice, Tornatore, and Zay  
Nero  
ABSENT:  
Yusuf  
REMOTE:  
8.  
ACTION ITEMS  
8.A  
Recommendation to Approve the FY2024 Water Quality Improvement Program Grant  
Project Rankings and Funding Recommendations.  
APPROVED  
Dawn DeSart  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
8.B  
Recommendation for the approval to enter into an Intergovernmental Agreement between  
the County of DuPage and the City of Warrenville, for Cost Share Additional Work  
Related to the West Branch River Restoration and Hydraulic Improvements Project, for  
the period of March 12, 2024 through November 30, 2025, for an agreement not to  
exceed $25,000.  
APPROVED  
David Brummel  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
8.C  
Recommendation for the approval of a contract issued to Wang Engineering, Inc., for  
On-Call Geotechnical and Engineering services, for Stormwater Management, for the  
period of March 12, 2024 through November 30, 2024, for a contract total amount not to  
exceed $40,000. 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.  
APPROVED AND SENT TO FINANCE  
Chester Pojack  
RESULT:  
MOVER:  
Nunzio Pulice  
SECONDER:  
8.D  
Recommendation for the approval of a contract to Sheffield Safety & Loss Control, LLC,  
for Safety Program Manager Services, for the period of April 1, 2024 to March 31, 2025,  
for a total contract amount not to exceed $100,000 (Public Works $25,000, Facilities  
Management $25,000, Transportation $25,000, and Stormwater $25,000), per renewal  
option under bid #21-064-PW, first and final option to renew.  
APPROVED AND SENT TO FINANCE  
Dawn DeSart  
RESULT:  
MOVER:  
Paula Garcia  
SECONDER:  
9.  
OLD BUSINESS  
No old business was discussed.  
10.  
11.  
NEW BUSINESS  
Director Hunn addressed the recent and upcoming rainfall in the County.  
ADJOURNMENT  
A motion was made by Member Evans and Seconded by Member Garcia to adjourn at 7:43 AM.  
Upon a voice vote, the motion passed with all ayes.