McHenry County Transportation Committee will meet at 8:15 a.m. Wednesday, Oct. 19.
Here is the agenda as provided by McHenry County:
Transportation Committee
Public Meeting
10/19/2016 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 Oct 5, 2016 8:15 AM
3. Public Comment
4. Resolutions
1. Resolution Authorizing the Purchase of Vehicle Parts in FY 2017 with Napa Auto Parts for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet
a. NAPA Contract 062916-GPC
2. Resolution Authorizing the Purchase of Parts and Services in FY 2016 with Rush Truck Centers of Illinois and Lakeside International Trucks for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet
a. CMS International Truck Contracts
3. Resolution Authorizing the Purchase of Parts and Services in FY 2017 with Rush Truck Centers of Illinois and Lakeside International Trucks for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet
a. CMS International Truck Contracts
4. Resolution Appropriating Funds for the Purchase of Parts from Monroe Truck Equipment Inc. for FY 2017
a. NJPA Monroe Contract
5. Resolution Appropriating Funds for the Purchase of Parts from Winter Equipment Company Inc. for FY 2017
a. NJPA Winter Equipment Contract
6. Resolution Authorizing the Purchase of Tires in FY 2017 for Maintaining the Division of Transportation's Vehicle Fleet
a. Tire Bid revised 15-96
7. Resolution Authorizing the Purchase of Parts and Services for FY 2017 with Clarke Power of Pontoon Beach, Illinois and Badger Truck Centers of Milwaukee, Wisconsin for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet
a. 15-09 SUMMARY SHEET
8. Resolution Awarding a Contract for FY 2017 Emergency and On-Call Tree Maintenance and Appropriating Funds
a. 14-87 Summary Sheet
9. Resolution Appropriating Funds for Ice Control Maintenance Materials (Natural De-icing Product) for FY 2017
a. 16-74 SUMMARY SHEET UNOFFICIAL RESULTS
10. Resolution Setting the Meeting Dates for the Transportation Committee for 2017
5. Old Business
6. New Business
A. Nondedicated Subdivision Roads - Letter of Intent for Indian Ridge Subdivision in McHenry Township
a. Draft LOI v4 10 13 16
B. Nondedicated Subdivision Roads - Request for Qualifications for Various Surveying and Plat of Highway Services
C. Nondedicated Subdivision Roads - Maintenance Agreements Update
D. IDOT Request for McHenry County Snow Plowing Services
7. Executive Session (as necessary)
A. Meeting Minutes, Land Acquisition, and Pending Litigation
8. Member Comments
9. Next Meeting Date and Location
A. 8:15 A.M. on November 2, 2017 - McHenry County Division of Transportation
10. Adjournment
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