McHenry Times

McHenry County Transportation Committee met April 26.

Here is the agenda as provided by the Committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

A. Transportation Committee - Public Meeting - Apr 5, 2017 8:15 AM

3. PUBLIC COMMENT

4. MEMBER COMMENTS

5. ROUTINE CONSENT AGENDA

1. Proclamation Acknowledging National Public Works Week "Public Works Connects Us"

2. Resolution Authorizing the Purchase of Additional Parts and Services in FY2017 with Rush Truck

Centers of Illinois and Lakeside International Trucks for the Purpose of Maintaining the Division of

Transportation's Vehicle Fleet

3. Resolution Awarding a Contract for Guardrail Spraying and Appropriating Funds

4. Resolution Approving an Intergovernmental Agreement Between the City of Crystal Lake and the

County of McHenry for Professional Engineering Services for the Intersection of U.S. Route 14 at

Virginia Road and Appropriating Funds

5. Resolution Releasing an Easement along Nelson Road

6. Resolution Awarding Road District Construction Contracts

7. Resolution Accepting Road District Material Bids

8. Resolution Approving a Supplemental Engineering Services Agreement and Appropriating Funds

for the Bay Road Bridge (056-3106) over Lily Lake Drain

9. Resolution Approving a Supplemental Engineering Services Agreement and Appropriating Funds

for the Deerpass Road Bridges (056-3029 & 056-3030) over the Kishwaukee River

10. Resolution Approving an Intergovernmental Agreement with the State of Illinois for the Deerpass

Road Bridges (056-3029 & 056-3030) over the Kishwaukee River Project and Appropriating

Funds

6. ITEMS REMOVED FROM CONSENT AGENDA

7. NEW BUSINESS

A. Approval for the County Engineer to Sign a Letter of Intent to complete the Ridgefield Trace Oak

Street bike path Gap with the McHenry County Conservation District

B. Staff Recognition

8. OLD BUSINESS

A. 2017-2022 Transportation Program Update

9. EXECUTIVE SESSION (AS NECESSARY)

A. Meeting Minutes, Land Acquisition, and Pending Litigation

10. NONDEDICATED SUBDIVISION ROAD - BUS FIELD TRIP

1. Nondedicated Subdivision Roads - Tour Itinerary

11. NEXT MEETING DATE AND LOCATION

A. 8:15 A.M. on May 31, 2017 - McHenry County Division of Transportation

12. ADJOURNMENT