421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
www.dupagecounty.gov  
Stormwater Management Committee  
Final Summary  
Tuesday, February 6, 2024  
7:30 AM  
3-500 B  
1.  
CALL TO ORDER  
7:30 AM meeting was called to order by Chair James Zay at 7:30 AM.  
2.  
ROLL CALL  
County Board Member Patty Gustin was in attendance.  
Brummel, DeSart, Eckhoff, Evans, Garcia, Hinterlong, Pojack,  
PRESENT  
Pulice, Tornatore, Yusuf, and Zay  
Nero  
ABSENT  
3.  
4.  
5.  
PUBLIC COMMENT  
The following individual offered public comment:  
Kay McKeen- SCARCE  
CHAIRMAN'S REMARKS - CHAIR ZAY  
Chairman Zay thanked Stormwater staff for all of their work during the recent rain and  
snowmelt.  
APPROVAL OF MINUTES  
5.A  
24-0416  
Stormwater Management Committee Meeting-Regular Meeting- Tuesday, December 5,  
2023  
APPROVED  
Nunzio Pulice  
Lucy Evans  
RESULT:  
MOVER:  
SECONDER:  
6.  
CLAIMS REPORTS  
6.A  
24-0490  
Schedule of Claims Dec. 2023 - Jan. 2024  
APPROVED  
Dawn DeSart  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
7.  
STAFF REPORTS  
Motion to Combine Items  
Member Garcia moved and Member Shelia seconded a motion to combine items A through E.  
The motion was approved on voice vote, all "ayes".  
Director Hunn and Chairman Zay addressed questions from Member DeSart regarding item 7.D  
of the staff reports.  
7.A  
7.B  
7.C  
7.D  
7.E  
24-0455  
2024 Water Quality Annual Public Meeting  
24-0511  
2024 February Program and Event Update  
24-0512  
December 2023 Currents E-Newsletter  
24-0543  
Temporary License Agreement with the Village of Carol Stream  
24-0551  
2023 Stormwater Management Department Annual Report  
APPROVED THE CONSENT AGENDA  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Dawn DeSart  
Brummel, DeSart, Eckhoff, Evans, Garcia, Hinterlong, Pojack,  
Pulice, Tornatore, Yusuf, and Zay  
Nero  
ABSENT:  
8.  
ACTION ITEMS  
8.A  
24-0484  
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.  
APPROVED  
Dawn DeSart  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
8.B  
SM-P-0004-24  
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.  
APPROVED AND SENT TO FINANCE  
Dawn DeSart  
RESULT:  
MOVER:  
Nunzio Pulice  
SECONDER:  
8.C  
SM-P-0005-24  
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.  
Director Hunn gave the Committee an overview of the Capital Assessment and Reserve  
Study Analysis and addressed questions.  
APPROVED AND SENT TO FINANCE  
Dawn DeSart  
RESULT:  
MOVER:  
Paula Garcia  
SECONDER:  
9.  
OLD BUSINESS  
Member DeSart asked Director Hunn if there was anything that she'd like to highlight from the  
department's annual report. Director Hunn noted the ARPA projects and a few other items from  
the report.  
10.  
11.  
NEW BUSINESS  
No new business was discussed.  
ADJOURNMENT  
A motion was made by Member Pojack and seconded by Member Evans to adjourn at 7:42 AM.  
Upon a voice vote, the motion passed with all ayes.