Burr Ridge Mayor Gary Grasso has announced his candidacy for DuPage County Board Chair. | Facebook / Gary Grasso - Mayor of Burr Ridge
Burr Ridge Mayor Gary Grasso has announced his candidacy for DuPage County Board Chair. | Facebook / Gary Grasso - Mayor of Burr Ridge
DuPage County Stormwater Management Committee met Sept. 2
Here are the minutes provided by the committee:
1. CALL TO ORDER
7:30 AM meeting was called to order by Chair Jim Zay at 7:31 AM.
2. ROLL CALL
PRESENT DeSart, Eckhoff, Evans, Fasules, Hinterlong, Honig, Pulice, Tiesenga, Tornatore, and Zay
ABSENT Brummel, and Nero
3. CHAIRMAN'S REMARKS - CHAIR ZAY
No remarks were offered.
4. PUBLIC COMMENT
Kay McKeen provided a SCARCE update.
5. APPROVAL OF MINUTES
5.A. 25-1985
Stormwater Management Regular Meeting Minutes - August 5, 2025.
RESULT: APPROVED
MOVER: Lucy Evans
SECONDER: Nunzio Pulice
AYES: DeSart, Eckhoff, Evans, Fasules, Hinterlong, Honig, Pulice, Tiesenga, Tornatore, and Zay
ABSENT: Brummel, and Nero
6. CLAIMS REPORTS
6.A. 25-2065
Schedule of Claims - August 2025
RESULT: ACCEPTED AND PLACED ON FILE
MOVER: Nunzio Pulice
SECONDER: Lucy Evans
7. BUDGET TRANSFERS
7.A. 25-2016
Budget Transfer to cover the cost of Employee Salary and Medical Insurance for FY25 in the amount of $10,000. Transfer from: 1100-2920-53807 (Subscription IT Arrangements) - $1,800, 1100-2920-53806 (Software & Maintenance) - $110, 1100-2920-53010 (Engineering & Architectural) - $8,090. Transfer to: 1100-2920-50000 (Regular Salaries) - 2,000, 1100-2920-51040 (Employee Med & Hosp Insurance) - $8,000.
RESULT: APPROVED
MOVER: Lucy Evans
SECONDER: Paul Hinterlong
7.B. 25-2017
Budget transfer to cover the cost of temporary salaries in the amount of $10,000. Transfer from: 1600-3000-50080 (Salary & Wage Adjustment) - $10,000. Transfer to: 1600-3000-50050 (Temporary Salaries) - $10,000.
RESULT: APPROVED
MOVER: Lucy Evans
SECONDER: Paul Hinterlong
8. STAFF REPORTS
8.A. 25-2018
Stormwater Management Program and Event Update.
RESULT: ACCEPTED AND PLACED ON FILE
MOVER: Dawn DeSart
SECONDER: Andrew Honig
8.B. 25-2019
Stormwater Management Currents Newsletter for August 2025.
RESULT: ACCEPTED AND PLACED ON FILE
MOVER: Dawn DeSart
SECONDER: Andrew Honig
8.C. 25-2020
Quarterly Spill Report.
RESULT: ACCEPTED AND PLACED ON FILE
MOVER: Dawn DeSart
SECONDER: Andrew Honig
9. ACTION ITEMS
9.A. SM-P-0018-25
Recommendation for the approval of a contract with The Conservation Foundation, for Professional Education Services, for the period of October 1, 2025 through September 30, 2026, for Stormwater Management, for a contract total not to exceed $77,000; per RFP #24-092-SWM. First of three optional renewals.
RESULT: APPROVED AND SENT TO FINANCE
MOVER: Dawn DeSart
SECONDER: Paul Hinterlong
9.B. SM-P-0019-25
Recommendation for the approval of a contract with Hoerr Construction, Inc., for the 90th & Kaye Drainage Improvement Project, for Stormwater Management, for the period of September 9, 2025 through November 30, 2025, for a contract total amount not to exceed $30,845; per lowest responsible bid #23-065-PW. (Grant Funded)
RESULT: APPROVED AND SENT TO FINANCE
MOVER: Dawn DeSart
SECONDER: Nunzio Pulice
9.C. SM-P-0020-25
Recommendation for the approval of a contract to Azteca Systems, LLC, for Asset Management Software Licenses, for Stormwater Management ($74,720.61), Public Works ($74,720.61), and the Division of Transportation ($12,994.89), for the period of October 1, 2025 through September 30, 2027, for a contract total not to exceed $162,436.10. Sole Source Provider.
RESULT: APPROVED AND SENT TO FINANCE
MOVER: Dawn DeSart
SECONDER: Lucy Evans
10. OLD BUSINESS
Dir. Hunn provided a status on the Elmhurst Quarry, the generator at Arnstrong Park and the ARPA funds.
11. NEW BUSINESS
No old business was discussed.
12. ADJOURNMENT
With no further business, the meeting was adjourned at 7:42 AM.
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