421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
Stormwater Management Committee  
Final Regular Meeting Agenda  
7:30 AM  
Tuesday, February 6, 2024  
3-500 B  
1.  
2.  
3.  
4.  
5.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENT  
CHAIRMAN'S REMARKS - CHAIR ZAY  
APPROVAL OF MINUTES  
5.A  
Stormwater Management Committee Meeting-Regular Meeting- Tuesday, December 5,  
2023  
6.  
7.  
CLAIMS REPORTS  
6.A  
Schedule of Claims Dec. 2023 - Jan. 2024  
STAFF REPORTS  
7.A  
7.B  
7.C  
7.D  
7.E  
2024 Water Quality Annual Public Meeting  
2024 February Program and Event Update  
December 2023 Currents E-Newsletter  
Temporary License Agreement with the Village of Carol Stream  
2023 Stormwater Management Department Annual Report  
8.  
ACTION ITEMS  
8.A  
8.B  
Recommendation for the approval of a contract purchase order to Blueline Security  
Group, Inc. (Signal 88), for security services patrol tour at the Elmhurst Quarry, for  
Stormwater/Tort liability, for the period of April 1, 2024 through March 31, 2025, for a  
contract total amount not to exceed $12,967.50; second of three optional renewals.  
Recommendation for the approval of a contract to Atlas Engineering Group, LTD., for  
On Call Land Surveying Services, for Stormwater Management, for the period of  
February 13, 2024 through November 30, 2024, for a contract total amount not to exceed  
$50,000; Professional Services (Architects, Engineers and Land Surveyors) vetted  
through a qualification-bases selection process in compliance with the Local Government  
Professional Services Selection Act, 50 ILCS 510/0.01 et seq.  
8.C  
Recommendation for the approval of a contract to Fehr Graham, for Professional  
Engineering Services for the Capital Assessment and Reserve Study analysis associated  
Stormwater Flood Control Facilities, for the Stormwater Management Department, for  
the period of February 13, 2024 through November 30, 2024, for a contract total not to  
exceed $165,000. 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.  
9.  
OLD BUSINESS  
NEW BUSINESS  
ADJOURNMENT  
10.  
11.