421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
www.dupagecounty.gov  
Stormwater Management Committee  
Final Summary  
Tuesday, August 1, 2023  
7:30 AM  
County Board Room  
1.  
CALL TO ORDER  
7:30 AM meeting was called to order by Chair James Zay at 7:30 AM.  
A motion was made by Member DeSart and seconded by Member Garcia to allow Member Nero  
to participate remotely. Upon a voice vote, the motion passed with all ayes.  
2.  
ROLL CALL  
County Board Member Patty Gustin was in attendance.  
Brummel, DeSart, Eckhoff, Evans, Garcia, Hinterlong, Pojack,  
Tornatore, and Zay  
PRESENT  
Pulice, and Yusuf  
Nero  
ABSENT  
REMOTE  
3.  
4.  
PUBLIC COMMENT  
The following individual offered public comment:  
Kay McKeen- SCARCE  
CHAIRMAN'S REMARKS - CHAIR ZAY  
Chairman Zay thanks the SCARCE staff for their help in getting the new display that debuted at  
the DuPage County Fair, he also thanked SCARCE and Stormwater staff for all they did during  
the Fair.  
Chairman Zay acknowledged all of the recent rain events and thanked Stormwater staff for all  
their efforts during those events.  
5.  
APPROVAL OF MINUTES  
5.A  
23-2380  
Stormwater Management Committee meeting- Regular Meeting- Tuesday, July 11, 2023  
APPROVED  
Dawn DeSart  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
6.  
CLAIMS REPORTS  
6.A  
23-2495  
Schedule of Claims - July 2023  
APPROVED  
Paula Garcia  
Lucy Evans  
RESULT:  
MOVER:  
SECONDER:  
7.  
STAFF REPORTS  
7.A  
23-2506  
2023 August Program and Event Update  
APPROVED  
Dawn DeSart  
Chester Pojack  
RESULT:  
MOVER:  
SECONDER:  
8.  
ACTION ITEMS  
8.A  
SM-P-0062-23  
Recommendation for the approval of a contract to School and Community Assistance for  
Recycling and Composting (SCARCE), for Professional Youth-Based Water Quality  
Education Services, for Stormwater Management, for the period September 1, 2023  
through August 31, 2024, for a contract total amount not to exceed $77,000; Other  
Professional Services not subject to competitive bidding per 55 ILCS 5/5-1022(a).  
Vendor selected pursuant to DuPage County Code Section 2-353(1)(b). First renewal.  
APPROVED AND SENT TO FINANCE  
Dawn DeSart  
RESULT:  
MOVER:  
Lucy Evans  
SECONDER:  
8.B  
SM-P-0063-23  
Recommendation for the approval of a contract to The Conservation Foundation, for  
Professional Education Services, for the period August 8, 2023 through August 31, 2024,  
for Stormwater Management, for a contract total amount not to exceed $77,000; Other  
Professional Services not subject to competitive bidding per 55 ILCS 5/5-1022(a).  
Vendor selected pursuant to DuPage County Code Section 2-353(1)(b).  
APPROVED AND SENT TO FINANCE  
Lucy Evans  
RESULT:  
MOVER:  
Sam Tornatore  
SECONDER:  
9.  
PRESENTATION  
9.A  
23-2569  
FY2024 Budget Presentation  
Director Hunn presented the Committee with information for the FY2024 budget.  
Chairman Zay and Director Hunn addressed questions from the Committee regarding the  
budget information from the presentation.  
Several Committee members thanked the department for they've accomplished with the  
budget allotment receive each fiscal year.  
Chairman Zay expressed his thanks for all staff does to try to acquire additional funding  
through grants and funding opportunities from other agencies such as FEMA, IEMA,  
HUD, and APRA.  
10.  
11.  
DISCUSSION  
10.A FY2024 Budget  
OLD BUSINESS  
No old business was discussed.  
12.  
13.  
NEW BUSINESS  
No new business was discussed.  
ADJOURNMENT  
A motion was made by Member Tornatore and seconded by Member Hinterlong to adjourn at  
7:56 AM. Upon a voice vote, the motion passed with all ayes.