McHenry Times

McHenry County Transportation Committee will meet on  Wednesday, Feb. 6.

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

A. Transportation Committee - Public Meeting - Jan 3, 2019 8:15 AM

3. PUBLIC COMMENT

4. MEMBER COMMENTS

5. ROUTINE CONSENT AGENDA

1. Resolution Authorizing Reappointment of the County Engineer

2. Resolution Approving Payment and Appropriating Funds for Wetland Mitigation to the McHenry County Planning and Development Wetland Restoration Fund for the Randall Road Project from Harnish Drive to Polaris Drive/Acorn Lane (Quality Infrastructure)

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

4. Resolution Authorizing the Purchase and Appropriating Funds for Two (2) Pickups for the Division of Transportation

5. Resolution Approving the Purchase and Appropriating Funds for Two (2) Snow Plows for FY2019 for the Division of Transportation

6. Resolution Approving the Purchase and Appropriating Funds for a Low Profile Utility Truck for FY2019 for the Division of Transportation

7. Resolution Approving a Supplemental Engineering Services Agreement and Appropriating Funds for the River Road at Dowell Road Intersection Improvement Project

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

9. Resolution Authorizing an Emergency Appropriation to the Division of Transportation FY2018 Budget for the Emergency Purchase of and Appropriating of Funds for Road Salt

10.Resolution Authorizing Amendments to R-201811-82-300 a Resolution Approving an Intergovernmental Agreement with the State of Illinois for the O'Brien Road Bridge (056-3118) over the Nippersink Creek Rehabilitation Project and Appropriating Funds

6. ITEMS REMOVED FROM CONSENT AGENDA

7. NEW BUSINESS

A. Project Award

8. OLD BUSINESS

A. MCRide Update - Loss of Local Partner

B. Randall Road Update

C. Nondedicated Subdivision Roads

D. Staff Report

9. EXECUTIVE SESSION (AS NECESSARY)

A. Meeting Minutes, Land Acquisition, Employment Matters/Collective Bargaining, and Pending Litigation

10. EXECUTIVE SESSION MINUTES APPROVAL

11. NEXT MEETING DATE AND LOCATION

A. 8:15 A.M. on February 27, 2019 - McHenry County Division of Transportation

12. ADJOURNMENT

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