421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
www.dupagecounty.gov  
Stormwater Management Committee  
Regular Meeting Agenda  
7:30 AM  
Tuesday, June 6, 2023  
County Board Room  
1.  
2.  
3.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENT - PUBLIC COMMENT IS LIMITED TO THREE  
MINUTES PER PERSON  
4.  
5.  
CHAIRMAN'S REMARKS - CHAIR ZAY  
APPROVAL OF MINUTES  
5.A.  
23-1742  
Stormwater Management Committee Meeting- Regular Meeting- Tuesday, May 2, 2023  
6.  
7.  
CLAIMS REPORTS  
6.A.  
23-1912  
Schedule of Claims - May 2023  
BUDGET TRANSFERS  
7.A.  
23-1935  
Budget Transfer needed for the purchase of 2 replacement vehicles for the Drainage  
Division of Stormwater Management. When the FY23 budget was originally prepared  
and presented to the Stormwater Committee the anticipated cost model was lower than it  
is today. The Division of Transportation has worked with vendors to procure acceptable  
replacement vehicles, however there was a cost increase from the original budget. This  
budget transfer reflect the anticipated cost increases for replacement vehicle purchases.  
8.  
STAFF REPORTS  
8.A.  
8.B.  
8.C.  
23-1933  
IEPA Annual Report  
23-1934  
June 2023 Spill Report  
23-1937  
May 2023 Currents E-Newsletter  
8.D.  
23-1983  
2023 June Program and Event Update  
9.  
ACTION ITEMS  
9.A.  
23-1985  
SM-P-0070B-19 - Amendment to Resolution SM-P-0070-19, issued to Comcast  
Holdings Corporation D/B/A Comcast Business to extend the contract with Comcast  
Business to provide secure data to Stormwater Management’s remote Flood Control  
Facilities through September 30, 2023 and increase contract by $17,653, resulting in an  
amended contract total amount not to exceed $277,883.24, an increase of 6.78%.  
9.B.  
SM-CO-0009-23  
Change Order to County Contract 4673-0001 SERV, issued to Accela, Inc., for a contract  
increase of $42,241.52 for four (4) additional licenses, for Stormwater Management for a  
2-year period and extension of license subscription serves for Public Works (1) and  
Building and Zoning (3) for a two-year period, resulting in an amended contract total of  
$965,509.79, an increase of 4.58%.  
9.C.  
9.D.  
9.E.  
SM-R-0066-23  
Recommendation for the approval to enter into an Intergovernmental Agreement between  
the County of DuPage, Illinois and the Village of Glendale Heights for the Armitage  
Creek Stream Improvements- Reaches 13 and 14 Project, for an agreement not to exceed  
$82,585. FY2023 Water Quality Improvement Grant.  
SM-R-0067-23  
Recommendation for the approval to enter into an Intergovernmental Agreement between  
the County of DuPage, Illinois and the Lake Hinsdale Village Homeowners’ Association  
for the Lake Bank Restoration Project, for an agreement not to exceed $3,540. FY2023  
Water Quality Improvement Grant.  
SM-R-0068-23  
Recommendation for the approval to enter into an Intergovernmental Agreement between  
the County of DuPage and the Village of Villa Park for the Lufkin Pond Basin Project.  
ARPA ITEM.  
10.  
11.  
12.  
OLD BUSINESS  
NEW BUSINESS  
ADJOURNMENT