421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
www.dupagecounty.gov  
Stormwater Management Committee  
Final Summary  
Tuesday, August 6, 2024  
1. CALL TO ORDER  
7:30 AM meeting was called to order by Chair James Zay at 7:30 AM.  
7:30 AM  
County Board Room  
A motion was made by Member DeSart and seconded by Member Pulice to allow Member  
Pojack and Member Nero to participate remotely. Upon a voice vote, the motion passed with all  
ayes.  
The following County Board Member was in attendance:  
Member Gustin  
2.  
ROLL CALL  
Brummel, DeSart, Eckhoff, Evans, Garcia, Hinterlong, Pulice,  
Tornatore, Yusuf, and Zay  
PRESENT  
Nero, and Pojack  
REMOTE  
3.  
4.  
5.  
PUBLIC COMMENT  
The following individual offered public comment:  
Kay McKeen- SCARCE  
CHAIRMAN'S REMARKS - CHAIR ZAY  
Chair Zay thanked staff for all their efforts during the recent rain events. The Chair also thanked  
the staff that worked the Stormwater table at the DuPage County Fair.  
APPROVAL OF MINUTES  
5.A  
24-2002  
Stormwater Management Committee Meeting- Regular Meeting- Tuesday, July 2, 2024  
APPROVED  
Paula Garcia  
Lucy Evans  
RESULT:  
MOVER:  
SECONDER:  
6.  
CLAIMS REPORTS  
6.A  
24-2076  
Schedule of Claims - July 2024  
Director Hunn addressed questions from Member DeSart regarding an item on the Claims  
report.  
APPROVED  
Nunzio Pulice  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
7.  
STAFF REPORTS  
Motion to Combine Items  
Member Brummel moved and Member Yusuf seconded a motion to combine items A through B.  
The motion was approved on voice vote, all ayes.  
7.A  
7.B  
24-2036  
2024 August Program and Events Update  
24-2037  
2024 July Currents E-Newsletter  
APPROVED THE CONSENT AGENDA  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
David Brummel  
Asif Yusuf  
Brummel, DeSart, Eckhoff, Evans, Garcia, Hinterlong, Pulice,  
Tornatore, Yusuf, and Zay  
Nero, and Pojack  
REMOTE:  
8.  
ACTION ITEMS  
8.A  
SM-R-0003-24  
Resolution approving an agreement between the County of DuPage, Illinois and St.  
Joseph Creek Condominium Association for the St. Joseph Creek Condominium Flood  
Mitigation Project.  
Chair Zay and Director Hunn addressed questions from Member DeSart regarding item  
8.A.  
APPROVED AT COMMITTEE  
Paula Garcia  
RESULT:  
MOVER:  
Nunzio Pulice  
SECONDER:  
8.B  
24-2003  
SM-P-0059A-23- Amendment to Resolution SM-P-0059-23, issued to Hey & Associates,  
Inc., for Professional Engineering Services to design streambank stabilization projects  
throughout the County, to increase the contract total amount by $48,205, resulting in an  
amended contract total amount not to exceed $133,205. (Change Order #2)  
APPROVED AND SENT TO FINANCE  
Paula Garcia  
RESULT:  
MOVER:  
Nunzio Pulice  
SECONDER:  
8.C  
SM-P-0020-24  
Recommendation for the approval to enter into an Intergovernmental Agreement between  
the County of DuPage, Illinois and Bloomingdale Township, for Mallard Landing  
drainage improvements, for an agreement amount not to exceed $90,000.  
APPROVED AND SENT TO FINANCE  
Dawn DeSart  
RESULT:  
MOVER:  
Paula Garcia  
SECONDER:  
8.D  
SM-P-0021-24  
Recommendation for the approval of contract issued to Copenhaver Construction, Inc.,  
for the St. Joseph Creek Condominium Drainage Improvements - Building C, for the  
Stormwater Management Department, for the period of August 13, 2024 through May 31,  
2026, for a contract total amount not to exceed $1,720,415; per lowest responsible bid #  
24-091-SWM. (FEMA Funded)  
APPROVED AND SENT TO FINANCE  
Dawn DeSart  
RESULT:  
MOVER:  
Paula Garcia  
SECONDER:  
8.E  
SM-P-0022-24  
Recommendation for the approval of contract issued to Copenhaver Construction, Inc.,  
for the St. Joseph Creek Condominium Drainage Improvements - Buildings A & B, for  
the Stormwater Management Department, for the period of August 13, 2024 through May  
31, 2026, for a contract total amount not to exceed $2,035,871; per lowest responsible bid  
# 24-084-SWM. (ARPA ITEM)  
APPROVED AND SENT TO FINANCE  
Paula Garcia  
RESULT:  
MOVER:  
Dawn DeSart  
SECONDER:  
9.  
DISCUSSION  
9.A FY 2025 Budget  
Director Hunn gave the Committee Members an updated Stormwater FY2025 budget handout  
and then addressed the Committee about the updates that have been made to the Stormwater  
FY2025 budget.  
Director Hunn answered questions from Member Evans.  
10.  
INFORMATIONAL  
10.A  
24-2048  
To meet the needs of the department, Stormwater Management has purchased two Ford  
Bronco Sport vehicles and one Ford Explorer to replace three vehicles that had to be  
taken out of service. Total purchase price of $106,849.  
ACCEPTED AND PLACED ON FILE  
Dawn DeSart  
RESULT:  
MOVER:  
Paul Hinterlong  
SECONDER:  
11.  
OLD BUSINESS  
Chair Zay spoke to the Committee about the Naperville Township ARPA project funding.  
Chair Zay and Director Hunn addressed questions from Member DeSart regarding the Naperville  
Township ARPA project funds.  
12.  
13.  
NEW BUSINESS  
No new business was discussed.  
ADJOURNMENT  
A motion was made by Member Tornatore and seconded by Member Garcia to adjourn at 7:48  
AM. Upon a voice vote, the motion passed with all ayes.