DuPage County Transportation Committee will meet at 10 a.m. Tuesday, Oct. 4.
Here is the agenda as provided by DuPage County:
Transportation Committee
Regular Meeting
10/4/2016 10:00 AM
Room 3500B
421 North County Farm Road Wheaton, IL 60187
1. Call to Order
2. Roll Call
1. Roll Call
3. Public Comment
4. Approval of Minutes
A. Minutes of Sep 20, 2016 10:00 AM
5. Action Items
A. 15-16-847 : $402,150.00 from 1500-3500-54199 (CAPITAL CONTINGENCY) and 1500-3520-52260 (AUTO/MACH/EQUIP PARTS) to 1500-3500-53300 (REPAIR & MTCE FACILITIES), 1500-3500-53370 (REPAIR & MTCE OTHER EQUIPMENT), 1500-3530-53100 (AUTO LIABILITY INSURANCE) and 1500-3530-53110 (WORKERS COMPENSATION INSURANCE) to cover deficit in Repair/Maintenance Facilities and Other Equipment, Auto Liability and Workers Compensation Insurance
a. $402,150.00
B. 2016-275 : Recommendation for the approval of a contract purchase order to Weatherproofing Technologies Inc., to provide roof repairs for the small salt dome for the Division of Transportation, for a contract total not to exceed $9,043.10; Per National IPA/TCPN cooperative agreement pricing, in compliance with 30 ILCS 525/2 "Governmental Joint Purchasing Act"
a. Weatherproofing Technologies - Requisition
b. Weatherproofing Technologies - Checklist
c. Weatherproofing Technologies - Proposal
d. Weatherproofing Technologies - Ethics
C. 2016-276 : Recommendation for the approval of a contract purchase order to Tri-Angle Fabrication & Body Co. Inc. to furnish and deliver Flink repair and replacement parts, as needed for the Division of Transportation, for the period December 1, 2016 through November 30, 2017, for a contract total not to exceed $9,680.00; Per lowest responsible bid 16-196-DG
a. Tri-Angle Fabrication - Requisition
b. Tri-Angle Fabrication - Checklist
c. Tri-Angle Fabrication - Quote
d. Tri-Angle Fabrication - Ethics
D. DT-O-0034-16 : Highway Authority Benefits Agreement, CH 25/Fairview Avenue at Ogden Avenue
a. Highway Benefits Authority Agreement
E. 15-16-834 : DT-R-0111B-16 – Amendment to Resolution DT-R-0111A-16, issued to Arrow Road Construction Company, for the 2016 Pavement Maintenance (North) Program, Section 16-PVMTC-05-GM, to decrease the funding in the amount of $106,222.20, resulting in a final County cost of $1,916,535.80, a decrease of 2.35%
6. Discussion - Belmont Road at Prairie Avenue
7. Report from State's Attorney's Office
8. Old Business
9. New Business
10. Adjournment
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