McHenry County Transportation Committee met May 1

By Kristine Gonzales-Abella

May 2, 2019

McHenry County Transportation Committee met May 1.

Here is the agenda provided by the committee:

1. Call To Order

Roll Call

2. Minutes Approval

A. Transportation Committee - Public Meeting - Mar 27, 2019 8:15 AM

3. Public Comment

4. Member Comments

5. Routine Consent Agenda

1. Resolution Approving a Highway Authority Agreement with the Phillips 66 Company

2. Proclamation Acknowledging May 21-27, 2019 as National Public Works Week "Public Works Connects Us"

3. Resolution Authorizing an Emergency Appropriation to the Division of Transportation FY2019 Budget for the Emergency Purchase of and Appropriating of Funds for Road Salt

4. Resolution Accepting Sign Material Bids and Appropriating Funds

5. Resolution Awarding Contracts for Thermoplastic Pavement Markings and Appropriating Funds

6. Resolution Accepting 2019 Paint Pavement Markings Bid and Appropriating Funds

7. Resolution Awarding a County Highway Pavement Preservation Maintenance Resurfacing Contract and Appropriating Funds (Quality Infrastructure)

8. Resolution Approving an Intergovernmental Agreement Between the County of McHenry and the Dorr Township Road District for the Jurisdictional Transfer of County Highways Located in Dorr Township that are Part of the Nondedicated Subdivision Road Construction Program

9. Resolution Authorizing the Purchase and Appropriating Funds for a Maintenance Pickup for the Division of Transportation

10. Resolution for Use of Township Motor Fuel Tax Funds for the South Rawson Bridge Road Resurfacing Project on Behalf of Algonquin Township Road District

6. Items Removed From Consent Agenda

7. New Business

8. Old Business

A. MCRide Update

B. Senior Care Volunteer Network

C. Staff Report

9. Executive Session (As Necessary)

A. Meeting Minutes, Land Acquisition, and Pending Litigation

10. Executive Session Minutes Approval

11. Next Meeting Date And Location

A. 8:15 A.M. on May 29, 2019 - McHenry County Division of Transportation

12. Adjournment