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