The McHenry County Transportation Committee met Aug. 17.
Here is the meeting agenda as provided by McHenry County:
1. Call to Order
Roll Call
2. Minutes Approval
A. Minutes of Aug 3, 2016 8:15 AM
3. Public Comment
4. Resolutions
1. Resolution Approving a Memorandum of Understanding Between the Illinois State Toll Highway Authority, the Illinois Department of Transportation, the County of McHenry and the City of Marengo for Engineering and Construction of a New Interchange at Illinois State Route 23 with the Jane Addams Tollway (Interstate 90)
a. MOU_IDOT_McHenry_Marengo_I-90atIL23-revised 8-4-16 tjh
2. Resolution Approving an Intergovernmental Agreement Between the City of Marengo and the County of McHenry for Professional Engineering Services for an Interchange at Illinois State Route 23 with the Jane Addams Tollway (Interstate 90) and Appropriating Funds
a. IGA (revised 8-3-16)
b. Phase I and II Agreement-Final-080316
3. Resolution Approving an Intergovernmental Agreement with the Marengo Township Road District for the Thorne Road Township Bridge Rehabilitation Project and Appropriating Funds
a. IGA Marengo 056-3151 Thorne Road Bridge
b. Map, 056-3151 Marengo
4. Resolution Approving an Intergovernmental Agreement with the Greenwood Township Road District for the Thayer Road Township Bridge Rehabilitation Project and Appropriating Funds
a. IGA Greenwood 056-3060 Thayer Road Bridge
b. Map, 056-3060 Greenwood
5. Resolution Awarding a Contract for Thermoplastic Pavement Markings and Appropriating Funds
a. Thermoplastic Pvt Markings Bid Tab 2016
5. Project Status Report
1. Project Status Report
a. Progress Status Report 2016 August
b. Randall 2016-07_PR Summary
c. Miller 2016-07_PR Summary
6. Old Business
A. Nondedicated Subdivision Road Construction Program - update from staff
B. Division of Transportation FY 2017 Budget
7. New Business
8. Executive Session (as necessary)
A. Meeting Minutes, Land Acquisition, and Pending Litigation
9. Member Comments
10. Next Meeting Date and Location
A. 8:15 A.M. on September 7, 2016 - McHenry County Division of Transportation
11. Adjournment