421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
www.dupagecounty.gov  
Stormwater Management Committee  
Final Regular Meeting Agenda  
7:30 AM  
Tuesday, March 7, 2023  
County Board Room  
1.  
2.  
3.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENT - PUBLIC COMMENT IS LIMITED TO THREE  
MINUTES PER PERSON  
4.  
5.  
CHAIRMAN'S REMARKS - CHAIR ZAY  
APPROVAL OF MINUTES  
5. A  
23-1043  
Stormwater Management Committee Minutes- Regular Meeting- Tuesday, February 7,  
2023  
6.  
7.  
CLAIMS REPORTS  
6. A  
23-0946  
Schedule of Claims - February FY23  
BUDGET TRANSFERS  
7. A  
23-1035  
Approval of funds - $80,000.00 from 53828 (Contingencies) to 54120 (Automotive  
Equipment). The FY22 budget included a truck replacement which could not be fulfilled  
in FY22, additionally after the FY23 budget was developed it was determined another  
truck was due to be replaced in FY24. In response to difficulty in sourcing vehicles,  
especially service/crew trucks, and the updated vehicle purchasing directive the  
department brought forward a resolution (PW-P-021-23) for the purchase of 2 trucks for  
Stormwater.  
8.  
STAFF REPORTS  
8. A  
8. B  
8. C  
23-1036  
2023 Danada Wetland Mitigation Area Final Sign Off  
23-1037  
March 2023 Spill Report  
23-1038  
2023 Water Quality Program Public Comment Response Memo  
8. D  
8. E  
23-1039  
March 2023 Program and Events Update  
23-1041  
DuPage County Stormwater Management February 2023 Currents E-Newsletter  
9.  
ACTION ITEMS  
9. A  
23-1040  
Recommendation to Approve the FY2023 Water Quality Improvement Program Grant  
Project Rankings and Funding Recommendations.  
9. B  
23-1042  
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, 2023 through April 1, 2024, for a  
contract total amount not to exceed $11,670.75; first renewal.  
9. C  
9. D  
SM-P-0033-23  
Recommendation for the approval of a contract to AT&T Business, to provide high speed  
internet services for the County's Flood Control Facilities, for the period of March 14,  
2023 through March 14, 2026, for a total contract amount not to exceed $86,675.10 per  
Bid #23-027-SWM.  
PW-CO-0003-23  
Amendment to County Contract 6163-0001 SERV, issued to Currie Motors Frankfort,  
Inc., for one (1) dump body 2023 Ford F-550XL Truck and two (2) utility body 2023  
Ford F-350XL Trucks, for Public Works and Stormwater, for a change order to increase  
the contract in the amount of $39,293 (Stormwater $22,496 and Public Works $16,797),  
an increase of 16.99%. These truck chassis were purchased pursuant to Resolution  
DT-R-0306B-22.  
10.  
11.  
12.  
OLD BUSINESS  
NEW BUSINESS  
EXECUTIVE SESSION  
Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (21) Biannual Review of Executive Session  
Minutes  
13.  
14.  
MATTERS REFERRED FROM EXECUTIVE SESSION MINUTES  
Disposition of Executive Session Minutes  
ADJOURNMENT