McHenry County Transportation Committee will meet at 8:15 a.m. Wednesday, Feb. 1.
Here is the agenda as provided by McHenry County:
MCHENRY COUNTY
TRANSPORTATION COMMITTEE AGENDA
FEBRUARY 1, 2017
Public Meeting Division of Transportation - Main Conference Room 8:15 AM
16111 Nelson Rd, Woodstock, IL 60098
1. CALL TO ORDER
Roll Call
2. MINUTES APPROVAL
A. Transportation Committee - Public Meeting - Jan 11, 2017 8:30 AM
3. PUBLIC COMMENT
4. ROUTINE CONSENT AGENDA
1. Resolution Approving a Supplemental Engineering Services Agreement and Appropriating Funds for the River Road at Dowell Road Intersection Project
2. Resolution Requesting Authority from the General Assembly to Exercise Quick Take Powers of Eminent Domain for the Completion of a Highway Project on River Road (County Highway V45) at the Dowell Road Intersection
3. Resolution Approving the Acquisition of Right-Of-Way for Highway Purposes for the River Road at Dowell Road Intersection Project Pursuant to Eminent Domain
4. Resolution Requesting Authority from the General Assembly to Exercise Quick Take Powers of Eminent Domain for the Completion of a Highway Project on Randall Road (County Highway V29)
5. Resolution Approving the Acquisition of Right-Of-Way for Highway Purposes for the Randall Road Project Pursuant to Eminent Domain
6. Resolution Authorizing the Purchase of a Tractor with Mower and Appropriating Funds for FY2017 for the Division of Transportation
7. Resolution Authorizing the Purchase for a Wheel Loader and Appropriating Funds for FY2017 for the Division of Transportation
8. Resolution Authorizing the Purchase for a Track Excavator and Appropriating Funds for FY2017 for the Division of Transportation
9. Resolution Authorizing the Purchase for a 1-Ton Dump Truck and Appropriating Funds for FY2017 for the Division of Transportation
10. Resolution Authorizing the Purchase of Three (3) Vehicles and Appropriating Funds for FY2017 for the Division of Transportation
11. Resolution Authorizing the Purchase of One (1) Supervisor Pickup Truck and Appropriating Funds for FY 2017 for the Division of Transportation
12. Resolution Authorizing the Purchase of Maintenance Pickup Vehicle and Appropriating Funds for the Division of Transportation
13. Resolution Approving an Intergovernmental Agreement with the McHenry Township Road District for Professional Engineering Services for the Indian Ridge Subdivision for the Nondedicated Subdivision Road Construction Program and Appropriating Funds
14. PTAC Membership Change
15. Approval for the County Engineer to Sign a Letter of Intent for Improvements to Virginia Road at U.S. Route 14 with the City of Crystal Lake
5. ITEMS REMOVED FROM CONSENT AGENDA
6. OLD BUSINESS
A. Nondedicated Subdivision Road Construction Program - Update
B. Transportation Network Company Pilot Program Update
7. NEW BUSINESS
A. Awards - Franklinville Road Bridge Project
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 March 1, 2017 - McHenry County Division of Transportation
11. ADJOURNMENT
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