McHenry County Transportation Committee met June 26

By Michael Abella

Jun 30, 2019

McHenry County Transportation Committee met June 26.

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

A. Transportation Committee - Public Meeting - May 29, 2019 8:15 AM

3. PUBLIC COMMENT

4. MEMBER COMMENTS

5. ROUTINE CONSENT AGENDA

1. Resolution Approving an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning for McHenry County Council of Mayors Transportation Planning Activities in State Fiscal Year 2020

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

3. Resolution Authorizing the Purchase and Appropriating Funds for a Maintenance Dump Chipper Truck for the Division of Transportation

4. Resolution Authorizing the Purchase of Parts and Services in FY2019 with Force America of Shorewood, Illinois for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet and Appropriating Funds

5. Resolution Approving an Intergovernmental Agreement Between the Village of Lake in the Hills and the County of McHenry for the Randall Road Project from Polaris Drive/Acorn Lane to Ackman Road and Appropriating Funds (not in packet)

6. ITEMS REMOVED FROM CONSENT AGENDA

7. NEW BUSINESS

A. Staff Recognition

8. OLD BUSINESS

A. MCRide Update

B. 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 July 31, 2019 - McHenry County Division of Transportation

12. ADJOURNMENT