421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
Stormwater Management Committee  
Regular Meeting Agenda  
7:30 AM  
Tuesday, August 4, 2026  
County Board Room  
1.  
2.  
3.  
4.  
5.  
CALL TO ORDER  
ROLL CALL  
CHAIRMAN'S REMARKS - CHAIR ZAY  
PUBLIC COMMENT  
APPROVAL OF MINUTES  
5.A.  
Stormwater Management Committee - Regular Meeting Minutes - July 7, 2026.  
6.  
CONSENT AGENDA  
6.A.  
Village of Westmont - PO 7738-0001-SERV - Change Order to extend the contract from  
August 28, 2026 to June 30, 2027, no change to contract amount. (WQIP Grant)  
7.  
8.  
CLAIMS REPORTS  
7.A.  
Schedule of Claims - July 2026  
BUDGET TRANSFERS  
8.A.  
Approval of Budget Transfer in the amount of $31,000 to cover part-time help and  
overtime payouts for FY26. Additional costs beyond normal budget costs are due to  
overtime and temporary salaries from the department’s field crew working during flood  
operations and projected snow plowing operations and the department's Intern Program.  
Transfer of funds from 1600-3000-50040 (Part Time Help) $20,000 and  
1600-3000-53010 (Engineering  
&
Architectural) $11,000 to 1600-3000-50010  
(Overtime) $20,000 and 1600-3000-50050 (Temporary Salaries) $11,000.  
9.  
STAFF REPORTS  
9.A.  
Stormwater Program and Events Update  
9.B.  
DPC Stormwater Management Currents Newsletter  
10.  
ACTION ITEMS  
10.A.  
Amendment to Resolution SM-R-0261-21 delegating authority to the DuPage County  
Director of Stormwater Management, to grant authorization to public and private utilities  
to use county property without Committee approval.  
10.B.  
Recommendation for the approval of an Intergovernmental Agreement between the  
County of DuPage, Illinois and the Village of Itasca, for the Roadway and Infrastructure  
Improvements Project, for the period of August 11, 2026 through June 30, 2028, for an  
amount not to exceed $100,000. (WQIP Grant)  
10.C.  
10.D.  
10.E.  
Recommendation for the approval of a contract issued to V3 Companies, for Professional  
Engineering Services for Design of Grant Funded Capital Projects Countywide, for the  
period of August 11, 2026 through November 30, 2027, for a contract total not to exceed  
$95,000. 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.  
Recommendation for the approval of a contract issued to Trotter & Associates, Inc., for  
On-call Inspection and Design Engineering for Stormwater Facilities Countywide, for the  
period of August 11, 2026 through November 30, 2027, for a contract total not to exceed  
$90,000. 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.  
Recommendation for the approval of a contract with Hoerr Construction, Inc., for the  
Prairie Avenue Pipe Rehabilitation Project, for Stormwater Management, for the period  
of August 11, 2026 through November 30, 2026, for a contract total amount not to exceed  
$48,400. Contract pursuant to the Intergovernmental Cooperation Act (Omnia Contract  
#23-065-PW).  
11.  
INFORMATIONAL  
11.A.  
GPN 027-26: FY2025 Illinois Environmental Protection Agency Section 604(b) Water  
Quality Management Planning Grant, Development of the Lower West Branch DuPage  
River Watershed-Based Plan, Stormwater Management - $114,117.  
11.B.  
GPN 026-26: Flood Reduction Project (Glen Ellyn Countryside) Grant, FEMA,  
Stormwater Management - $257,745.00.  
12.  
OLD BUSINESS  
13.  
14.  
NEW BUSINESS  
ADJOURNMENT