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 March 4
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. ROLL CALL
3. CHAIRMAN'S REMARKS - CHAIR ZAY
4. PUBLIC COMMENT
5. APPROVAL OF MINUTES
5.A. 25-0524
Stormwater Management Regular Meeting Minutes - February 4, 2025.
6. CLAIMS REPORTS
6.A. 25-0586
Schedule of Claims - February 2025
7. STAFF REPORTS
7.A. 25-0589
2025 March Stormwater Program and Event Update
7.B. 25-0590
February 2025 Stormwater Management Current E-Newsletter
7.C. 25-0565
March 2025 Spill Report
7.D. 25-0591
2025 Water Quality Public meeting Comments and Response Memo.
8. ACTION ITEMS
8.A. 25-0571
Recommendation to Approve the FY2025 Water Quality Improvement Program Grant Project Rankings and Funding Recommendations.
8.B. 25-0583
A motion by the Committee to not object to the Stormwater Master Plan for Hamilton Lakes Business Park, located in Incorporated Itasca, as a guiding document for redevelopment under the DuPage County Countywide Stormwater and Floodplain Ordinance.
8.C. 25-0588
Recommendation for the approval of an agreement between the County of DuPage and Property First, for security at the Elmhurst Quarry Flood Control Facility, for Stormwater Management, for the period April 1, 2025 to March 31, 2027, for a contract total not exceed $19,764; under bid award #25-016-SWM.
8.D. SM-P-0006-25
Recommendation for the approval of an agreement between the County of DuPage and V3 Construction Company, Ltd., to provide Professional Native Vegetation Management Services, for Stormwater Management, for the period of May 1, 2025 through April 30, 2026, for a contract total amount not to exceed $125,000; per renewal under bid award #23-021-SWM. Second of three optional renewals.
8.E. SM-P-0005-25
Recommendation for the approval of a contract to ComEd, for electric utility supply and distribution services for the connected County facilities, for Stormwater Management, for the period April 1, 2025 through March 31, 2029, for a total contract amount not to exceed $430,000. Per 55 ILCS 5\5-1022 (c) not suitable for competitive bids - Public Utility.
9. INFORMATIONAL
9.A. DT-R-0001-25
An Intergovernmental Agreement between the County of DuPage and the Illinois Public Works Mutual Aid Network (IPWMAN) providing for membership in the IPWMA Network. (County Annual Fee $500). (Division of Transportation)
10. OLD BUSINESS
11. NEW BUSINESS
12. ADJOURNMENT
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