Cindy Cronin Cahill - DuPage County Board Member - District 1 | Cindy Cronin Cahill for DuPage County Board District 1 | Facebook
Cindy Cronin Cahill - DuPage County Board Member - District 1 | Cindy Cronin Cahill for DuPage County Board District 1 | Facebook
DuPage County Stormwater Management Committee met April 1
Here are the minutes provided by the committee:
1. CALL TO ORDER
7:30 AM meeting was called to order by Chairman James Zay at 7:30 AM.
2. ROLL CALL
Member Pojack joined remotely at 7:30 AM. A motion was made by Member DeSart and seconded by Member Evans for Members to participate remotely. Upon a voice vote, the motion passed with all ayes.
Additional County Board Members Present:
Member Deacon-Garcia
RESULT: APPROVED
PRESENT Brummel, DeSart, Eckhoff, Evans, Hinterlong, Honig, and Zay
ABSENT Nero, Pulice, Tornatore, and Yusuf
REMOTE Pojack
MOTION TO ALLOW REMOTE PARTICIPATION
3. CHAIRMAN'S REMARKS - CHAIR ZAY
No remarks were offered.
4. PUBLIC COMMENT
The following individuals made public comment:
Kay McKeen - SCARCE update.
5. APPROVAL OF MINUTES
Stormwater Management Regular Meeting Minutes - March 4, 2025
5.A. 25-0806
RESULT: APPROVED
MOVER: Lucy Evans
SECONDER: Dawn DeSart
6. CLAIMS REPORTS
6.A. 25-0792
Schedule of Claims - March
RESULT: APPROVED
MOVER: Andrew Honig
SECONDER: Lucy Evans
7. STAFF REPORTS
7.A. 25-0821
2025 March Stormwater Management Current E-Newsletter
RESULT: APPROVED
MOVER: David Brummel
SECONDER: Andrew Honig
7.B. 25-0822
2025 April Statement Management Program and Events Update.
RESULT: APPROVED
MOVER: David Brummel
SECONDER: Andrew Honig
7.C. 25-0823
2025 Sustainable Design Challenge.
RESULT: APPROVED
MOVER: David Brummel
SECONDER: Andrew Honig
8. ACTION ITEMS
8.A. SM-R-0001-25
Intergovernmental Agreement between The Naperville Park District and The County of DuPage, for the Intergovernmental Cooperation & Utilization of available resources for the Riverwalk Project.
RESULT: APPROVED AT COMMITTEE
MOVER: Paul Hinterlong
SECONDER: Lucy Evans
8.B. SM-R-0002-25
Intergovernmental Agreement Between the County of DuPage, Illinois and the Village of Winfield for the Winfield Creek Stream Restoration Project.
RESULT: APPROVED AT COMMITTEE
MOVER: Andrew Honig
SECONDER: David Brummel
8.C. SM-P-0007-25
Recommendation for the approval of an agreement between the County of DuPage and Pizzo and Associates, 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 $100,000; per renewal under RFP #23-021-SWM. Second of three optional renewals.
RESULT: APPROVED AND SENT TO FINANCE
MOVER: Dawn DeSart
SECONDER: Lucy Evans
9. INFORMATIONAL
9.A. 25-0627
Recommendation for the approval of a contract purchase order to Verizon Wireless, for wireless tablet and machine-to-machine services, for Information Technology, Department of Transportation, and Stormwater, for the period of February 1, 2025 to September 30, 2025, for a total contract amount not to exceed $24,300, in compliance with Governmental Joint Purchasing ACT, 30 ILCS 525/2 (State of Illinois Master Contract #CMS793372P).
RESULT: ACCEPTED AND PLACED ON FILE
MOVER: Dawn DeSart
SECONDER: Lucy Evans
10. OLD BUSINESS
The following members made comment:
Member Deacon-Garcia asked for an update on St. Joseph's Creek. Director Hunn provided the update. Director Hunn also provided an update on the Elmhurst Quarry pumps.
11. NEW BUSINESS
No new business was discussed.
12. ADJOURNMENT
With no further business, the meeting was adjourned at 7:42 AM.
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