421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
www.dupagecounty.gov  
Stormwater Management Committee  
Final Summary  
Tuesday, September 2, 2025  
7:30 AM  
County Board Room  
1.  
CALL TO ORDER  
7:30 AM meeting was called to order by Chair Jim Zay at 7:31 AM.  
2.  
ROLL CALL  
DeSart, Eckhoff, Evans, Fasules, Hinterlong, Honig, Pulice,  
PRESENT  
Tiesenga, Tornatore, and Zay  
Brummel, and Nero  
ABSENT  
3.  
CHAIRMAN'S REMARKS - CHAIR ZAY  
No remarks were offered.  
4.  
5.  
PUBLIC COMMENT  
Kay McKeen provided a SCARCE update.  
APPROVAL OF MINUTES  
5.A.  
25-1985  
Stormwater Management Regular Meeting Minutes - August 5, 2025.  
APPROVED  
Lucy Evans  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Nunzio Pulice  
DeSart, Eckhoff, Evans, Fasules, Hinterlong, Honig, Pulice,  
Tiesenga, Tornatore, and Zay  
Brummel, and Nero  
ABSENT:  
6.  
CLAIMS REPORTS  
6.A.  
25-2065  
Schedule of Claims - August 2025  
ACCEPTED AND PLACED ON FILE  
RESULT:  
Nunzio Pulice  
Lucy Evans  
MOVER:  
SECONDER:  
7.  
BUDGET TRANSFERS  
7.A.  
25-2016  
Budget Transfer to cover the cost of Employee Salary and Medical Insurance for FY25 in  
the amount of $10,000. Transfer from: 1100-2920-53807 (Subscription IT  
Arrangements) - $1,800, 1100-2920-53806 (Software & Maintenance) - $110,  
1100-2920-53010 (Engineering & Architectural) - $8,090. Transfer to: 1100-2920-50000  
(Regular Salaries) - 2,000, 1100-2920-51040 (Employee Med & Hosp Insurance) -  
$8,000.  
APPROVED  
Lucy Evans  
RESULT:  
MOVER:  
SECONDER:  
25-2017  
Paul Hinterlong  
7.B.  
Budget transfer to cover the cost of temporary salaries in the amount of $10,000.  
Transfer from: 1600-3000-50080 (Salary & Wage Adjustment) - $10,000. Transfer to:  
1600-3000-50050 (Temporary Salaries) - $10,000.  
APPROVED  
Lucy Evans  
RESULT:  
MOVER:  
Paul Hinterlong  
SECONDER:  
8.  
STAFF REPORTS  
8.A.  
8.B.  
8.C.  
25-2018  
Stormwater Management Program and Event Update.  
ACCEPTED AND PLACED ON FILE  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
25-2019  
Andrew Honig  
Stormwater Management Currents Newsletter for August 2025.  
ACCEPTED AND PLACED ON FILE  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
25-2020  
Andrew Honig  
Quarterly Spill Report.  
ACCEPTED AND PLACED ON FILE  
RESULT:  
Dawn DeSart  
MOVER:  
Andrew Honig  
SECONDER:  
9.  
ACTION ITEMS  
9.A.  
SM-P-0018-25  
Recommendation for the approval of a contract with The Conservation Foundation, for  
Professional Education Services, for the period of October 1, 2025 through September  
30, 2026, for Stormwater Management, for a contract total not to exceed $77,000; per  
RFP #24-092-SWM. First of three optional renewals.  
APPROVED AND SENT TO FINANCE  
Dawn DeSart  
RESULT:  
MOVER:  
Paul Hinterlong  
SECONDER:  
SM-P-0019-25  
9.B.  
Recommendation for the approval of a contract with Hoerr Construction, Inc., for the  
90th & Kaye Drainage Improvement Project, for Stormwater Management, for the period  
of September 9, 2025 through November 30, 2025, for a contract total amount not to  
exceed $30,845; per lowest responsible bid #23-065-PW. (Grant Funded)  
APPROVED AND SENT TO FINANCE  
Dawn DeSart  
RESULT:  
MOVER:  
Nunzio Pulice  
SECONDER:  
SM-P-0020-25  
9.C.  
Recommendation for the approval of a contract to Azteca Systems, LLC, for Asset  
Management Software Licenses, for Stormwater Management ($74,720.61), Public  
Works ($74,720.61), and the Division of Transportation ($12,994.89), for the period of  
October 1, 2025 through September 30, 2027, for a contract total not to exceed  
$162,436.10. Sole Source Provider.  
APPROVED AND SENT TO FINANCE  
Dawn DeSart  
RESULT:  
MOVER:  
Lucy Evans  
SECONDER:  
10.  
11.  
12.  
OLD BUSINESS  
Dir. Hunn provided a status on the Elmhurst Quarry, the generator at Arnstrong Park and the  
ARPA funds.  
NEW BUSINESS  
No old business was discussed.  
ADJOURNMENT  
With no further business, the meeting was adjourned at 7:42 AM.