McHenry County Transportation Committee met March 28.

By Angelica Saylo Pilo

Mar 30, 2018

Here is the agenda provided by the Committee:

1. Call To Order

Roll Call

2. Minutes Approval

A. Transportation Committee - Public Meeting - Feb 28, 2018 8:15 AM

3. Public Comment

4. Member Comments

5. Routine Consent Agenda

1. Resolution Approving an Intergovernmental Agreement Between the County of McHenry and the McHenry County Conservation District for the Randall Road Project and Appropriation Funds

2. Resolution Adopting Alternate Roadway Design Publications for Utilization by the Division of Transportation

3. Resolution to Approve Adopt-A-Highway Volunteer Group Agreement

4. Resolution Appropriating Funds for the County's Nondedicated Subdivision Road Maintenance Program

5. Resolution Awarding a County Highway Pavement Preservation Maintenance Crack Seal Contract and Appropriating Funds

6. Resolution Awarding Road District Construction Contracts

7. Resolution Accepting Road District Material Bids

8. Resolution Awarding a Construction Contract for the River Road at Dowell Road Intersection Improvement Project and Appropriating Funds

9. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Randall Road Project from Harnish Drive to Polaris Drive/Acron Lane

10. Resolution Approving an Intergovernmental Agreement Between the County of McHenry and Northern Moraine Wastewater Reclamation District for the River Road at Dowell Road Intersection Project

11. Ordinance Adopting Small Wireless Telecommunication Facilities in Public Right-of-Ways

12. Resolution Authorizing an Emergency Appropriation in the Division of Transportation's FY2018 County Option Motor Fuel Tax Fund Budget to Cover Additional Costs for the Acquisition of Right-of-Way Purposes for the Randall Road Project and Appropriating Funds

13. Resolution Approving an Intergovernmental Agreement Between the County of McHenry and the Village of Island Lake for the Replacement of Trees for the River Road at Dowell Road Intersection Project

6. Items Removed From Consent Agenda

7. New Business

A. DOT Budget Update

B. Employee Recognition

8. Old Business

9. Executive Session (As Necessary)

A. Meeting Minutes, Land Acquisition, and Pending Litigation

10. Executive Session Minutes Approval

1. Motion: Minutes of February 28, 2018

11. Next Meeting Date And Location

A. 8:15 A.M. on April 25, 2018 - McHenry County Division of Transportation

12. Adjournment