The McHenry County Transportation Committee met to acquire the right of way for the Nelson Road Culvert Project. | File photo
The McHenry County Transportation Committee met to acquire the right of way for the Nelson Road Culvert Project. | File photo
The McHenry County Transportation Committee met Oct. 5 to acquire the right of way for the Nelson Road Culvert Project.
Here's the meeting's agenda, as provided by the county:
Transportation Committee
Public Meeting
10/5/2016 8:15 AM
Division of Transportation - Main Conference Room
16111 Nelson Rd Woodstock, IL 60098
Downloads:
Agenda Agenda Packet
1. Call to Order
Roll Call
2. Minutes Approval
A. Minutes of Sep 7, 2016 8:15 AM
3. Public Comment
4. Resolutions
1. Resolution Approving the Acquisition of Right-Of-Way for Highway Purposes and Appropriating Funds for the Nelson Road Culvert Project
document Resolution Printout
2. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Oak Grove Road Township Bridge (056-3035) over a Drainage Ditch Project
document Resolution Printout
a. Oak Grove Road Bridge PH 2 Contract
b. Oak Grove Rd (3035) Location Map
3. Resolution Approving an Intergovernmental Agreement with the State of Illinois for the Oak Grove Road Township Bridge (056-3035) over a Drainage Ditch Project and Appropriating Funds
document Resolution Printout
a. OakGrove_BLR 05310 rev
4. Resolution Approving an Intergovernmental Agreement with the State of Illinois for the Deerpass Road Bridge over Tributaries of and the Kishwaukee River Project and Appropriating Funds
document Resolution Printout
a. DeerpassRoad_BLR05310_20161004
5. Resolution Approving an Intergovernmental Agreement Between the County of McHenry and the McHenry County Conservation District for the Deerpass Road Bridge Project and Appropriation Funds
document Resolution Printout
a. DeerpassRoad_MCCD-IGA_20161004
b. Exhibit A
c. Exhibit B
6. Resolution Approving an Intergovernmental Agreement Between the McHenry County and the McHenry County Conservation District for Wetland Credit Mitigation for Various County Bridge and Roadway Improvement Projects and Appropriating Funds
document Resolution Printout
a. WetlandBanking_MCCD-IGA_20161004
7. Resolution Awarding a Contract for a Culvert Replacement Project and Appropriating Funds
document Resolution Printout
a. BidTab, 16-00462-01-DR, County Culvert Replacement
8. Resolution Approving an Engineering Services Agreement and Appropriating Funds for Construction Materials Testing Services
document Resolution Printout
a. 2017 Construction Material Testing, Contract
9. Resolution Awarding a Contract For Guardrail Maintenance and Appropriating Funds
document Resolution Printout
a. BidTab, 17-00000-09-GM, Guardrail Maintenance
b. Guardrail Repair Summary
5. Project Status Report
1. Project Status Report
document Agenda Item Printout
a. Progress Status Report 2016 September.pdf
b. 2016-08_PR Summary (2).pdf
6. Old Business
A. PTAC Bylaws Review and Approval
document Agenda Item Printout
a. 2016 PTAC Bylaws - PTAC Revisions - Markup
b. 2016 PTAC Bylaws - PTAC Revisions - Final Version
B. 2017 Senior Services Grant Recommendation for MCRide
document Agenda Item Printout
C. Division of Transportation FY 2017 Budget
D. Charles Road at Raffel Road Intersection Update
document Agenda Item Printout
7. New Business
A. Proposed Changes to the 2017 MCRide IGA's
document Agenda Item Printout
B. ON TO 2050 Regionally Significant Projects
document Agenda Item Printout
a. RSPs for Consideration
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 October 19, 2016 - McHenry County Division of Transportation
11. Adjournment
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