Dupage Policy Journal

DUPAGE COUNTY STORMWATER MANAGEMENT COMMITTEE met March 7.

Here is the agenda as provided by the Committee:

1. CALL TO ORDER 

2. ROLL CALL 

3. PUBLIC COMMENT - PUBLIC COMMENT IS LIMITED TO THREE MINUTES PER PERSON 

4. CHAIRMAN'S REPORT 

5. APPROVAL OF MINUTES 

A. Stormwater Management Committee - Planning Committee - Tuesday February 7th, 2017

6. CLAIMS REPORTS 

A. Payment of Claims -- Schedule of Claims- February

7. STAFF REPORTS 

A. Staff Reports -- February 2017 Currents E-Newsletter

B. Staff Reports -- Article: Cutting Maintenance Costs by Using Drones

C. Staff Reports -- Floocplain Mapping Update

D. Staff Reports -- Construction Progress Update – Flood Control Improvements at Graue Mill, Glenrise Avenue Culvert Replacement Project, Elmhurst Quarry Gate Improvements Project, Replacement of East Lobe Pumps & MCC at Elmhurst Quarry

E. Staff Reports -- Stormwater Management Upcoming Events

F. Staff Reports -- Foster Avenue Swale Study

G. Staff Reports -- 2016 DuPage County Stormwater Management Accomplishments

H. Staff Reports -- Community Audit Update

I. Staff Reports -- DuPage County Co-Hosts Training Class

 8. ACTION ITEMS 

A. Action Item -- Recommendation to Approval the 2017 Water Quality Improvement Project Rankings and Funding Recommendations

B. Authorization to Travel -- Director to attend the IAFSM annual Conference in Springfield, Illinois from March 8 through March 9, 2017; expenses to include lodging and meals for an approximate cost of $424.00

C. Authorization to Travel -- Chief Engineer to attend the IAFSM annual Conference in Springfield, Illinois from March 8 through March 9, 2017; expenses to include lodging and meals for an approximate cost of $434.00

D. Authorization to Travel -- Senior Project Engineer to attend the IAFSM annual Conference in Springfield, Illinois from March 8 through March 9, 2017; expenses to include lodging and meals for an approximate cost of $325.00

E. Amendment -- Recommendation to Approve: Modification Two to Interdepartmental Memorandum of Understanding For Project CDBG-DR-04 – Springbrook Culvert Drive Project – Between The County of DuPage and DuPage Stormwater Department

F. Amendment -- Recommendation to Approve: Modification One to Interdepartmental Memorandum of Understanding For Project CDBG-DR-06 – Warrenville West Branch DuPage River Improvements Project – Between The DuPage Community Development Commission and DuPage Stormwater Department

G. SM-R-0183-17 RESOLUTION -- Recommendation to Approve: Amendment ONE, RESOLUTION SM-R-0132-15 an Intergovernmental Agreement between the County Of DuPage, DuPage County Forest Preserve District and the State Of Illinois Department Of Natural Resources for the Hinsdale Graue Mill Stormwater Project

9. OLD BUSINESS 

10. NEW BUSINESS 

11. EXECUTIVE SESSION 

12. ADJOURNMENT