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, June 4, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENT  
CHAIRMAN'S REMARKS - CHAIR ZAY  
APPROVAL OF MINUTES  
5.A  
24-1474  
Stormwater Management Committee Meeting- Regular Meeting- Tuesday, May 7, 2024  
5.B  
24-1539  
Release of DuPage County Stormwater Committee Executive Session Minutes from  
Tuesday, May 7, 2024, where all prior executive session minutes were released.  
6.  
7.  
CLAIMS REPORTS  
6.A  
24-1585  
Schedule of Claims - May 2024  
STAFF REPORTS  
7.A  
7.B  
7.C  
7.D  
7.E  
24-1604  
2024 June Spill Report  
24-1616  
Annual Report to Illinois Environmental Protection Agency  
24-1631  
2024 May Currents Newsletter  
24-1623  
2024 June Program and Events Update  
24-1624  
FY2025 Budget Kick Off  
8.  
ACTION ITEMS  
8.A  
8.B  
8.C  
8.D  
8.E  
24-1511  
Village of Downers Grove - PO 7060-0001 SERV - Change order to extend the contract  
to November 30, 2024, no change in contract amount. (WQIP Grant)  
24-1533  
Engineering Resource Associates, Inc. - PO 6286-0001 SERV - Change order to update  
Exhibit C and extend contract to June 30, 2025, no change in contract amount.  
24-1534  
Cemcon, LTD. - PO 6131-0001 SERV - Change order to extend the contract to June 30,  
2025, no change in contract amount.  
24-1579  
Robinson Engineering, LTD. - PO 6369-0001 SERV - Change order to update Exhibit C  
and extend contract to November 30, 2024, no change in contract amount.  
SM-R-0001-24  
Recommendation for the approval of an Intergovernmental Agreement between the  
County of DuPage and Addison Township Highway Department for Country Club  
Highlands Phase 2- Drainage Improvement Project.  
8.F  
SM-P-0014-24  
Recommendation for the approval to enter into an Intergovernmental Agreement between  
the County of DuPage, Illinois and the Naperville Park District, for the Permeable Pavers  
at the Community Garden Plots Project, for an agreement not to exceed $60,000.  
8.G  
SM-P-0015-24  
Recommendation for the approval of a contract issued to the Farnsworth Group, Inc., for  
On Call Drainage Professional Engineering Services, for Stormwater Management, for  
the period of June 11, 2024 through November 30, 2025, for a contract total not to exceed  
$60,000. Professional Services in compliance with the Illinois Local Government  
Professional Services Selection Act, 50 ILCS 510/ et. seq. vetted through a qualification  
based selection process (Architects, Engineers and Land Surveyors).  
9.  
INFORMATIONAL  
9.A  
24-1523  
Amendment to purchase order 5186-0001 SERV, issued to AEP Energy, Inc., for electric  
utility supply and management services for the County campus, Public Works, and  
Stormwater, for Facilities Management, for a change order to extend the contract to  
August 31, 2024, no change in contract amount.  
10.  
DISCUSSION  
10.A FY2025 Budget  
OLD BUSINESS  
NEW BUSINESS  
11.  
12.  
13.  
ADJOURNMENT