Jim Zay, DuPage County Board Member - District 6 | Jim Zay for DuPage County Board | Facebook
Jim Zay, DuPage County Board Member - District 6 | Jim Zay for DuPage County Board | Facebook
DuPage County Stormwater Management Committee will meet Sept. 3
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT
4. CHAIRMAN'S REMARKS - CHAIR ZAY
5. APPROVAL OF MINUTES
5.A 24-2134
Stormwater Management Committee Meeting- Regular Meeting- Tuesday, August 6, 2024.
6. CLAIMS REPORTS
6.A 24-2320
Schedule of Claims - August 2024
7. STAFF REPORTS
7.A 24-2323
2024 September Program and Events Update
7.B 24-2324
2024 August Currents E-Newsletter
7.C 24-2313
2024 September Spill Report
8. PRESENTATION
8.A Lacey Creek Watershed Plan Draft
9. ACTION ITEMS
9.A 24-2291
Request to Open Lacey Creek Watershed Plan Public Comment Period
9.B 24-2303
Recommendation for the approval of a contract amendment to Christopher B. Burke Engineering, LTD., to provide Professional Engineering Services, as needed for Stormwater Management for a contract total not to exceed $24,500. 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.C 24-2304
SM-P-0061A-23 - Amendment to Resolution SM-P-0061-23, issued to Earthwerks Land Improvement and Development Corporation, Inc., for the Country Club Highlands Phase II Drainage Improvements project, for Stormwater Management, to increase the contract total amount by $153,653.58, resulting in an amended contact total amount not to exceed $2,853,077.58, an increase of 5.69%. (Change Order #2)
9.D SM-P-0023-24
Recommendation for the approval of a contract with The Conservation Foundation, for Professional Education Services, for the period September 10, 2024 through September 30, 2025, for Stormwater Management, for a contract total not to exceed $77,000; per RFP #24-092-SWM.
9.E SM-R-0004-24
Acceptance of Fawell Dam Saddle Dike License Agreements
10. DISCUSSION
10. A Stormwater FY2025 Budget
11. OLD BUSINESS
12. NEW BUSINESS
13. ADJOURNMENT
https://dupage.legistar.com/View.ashx?M=A&ID=1141988&GUID=EDEBF17D-C980-4BA6-A0CB-5BE787210B90
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