McHenry Times

McHenry County Transportation Committee met Oct. 30.

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

A. Transportation Committee - Public Meeting - Sep 25, 2019 8:15 AM

3. PUBLIC COMMENT

4. MEMBER COMMENTS

5. ROUTINE CONSENT AGENDA

1. Resolution Approving the Transfer of McHenry County Property to the Illinois Department of Transportation for Improvements to the Illinois Route 176 at Nish Road Intersection

2. Resolution Authorizing the Transfer of Surface Transportation Program (STP) Funds for Partial Reimbursement of the County Engineer's Annual Salary

3. Resolution Appropriating Funds for Natural De-icing Product for FY2020

4. Resolution Appropriating Funds for Salt for FY2020

5. Resolution Appropriating Funds for Calcium Chloride for FY2020

6. Resolution Awarding a Contract for FY2020 for Road Weather Forecasting Services and Appropriating Funds

7. Resolution Awarding a Contract for FY2020 for Road Weather Information Systems (RWIS) Cloud Based Software and Appropriating Funds

8. Resolution Awarding a Contract for FY2020 for Emergency and On-Call Tree Maintenance and Appropriating Funds

9. Resolution Authorizing the Purchase of Tires in FY2020 with Jacks Tire Sales of South Beloit, Illinois and Goodyear of Akron, Ohio for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet and Appropriating Funds

10. Resolution Authorizing the Purchase of Parts and Services for FY2020 with Badger Truck Centers for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet and Appropriating Funds

11. Resolution Appropriating Funds for the Purchase of Parts from Winter Equipment Company Inc. for FY2020 and Appropriating Funds

12. Resolution Authorizing the Purchase of Parts and Services in FY2020 with Rush Truck Centers of Illinois and Lakeside International Trucks for the Purpose of Maintaining the Division of Transportation's Vehicle Fleet and Appropriating Funds

13. Resolution Approving the McHenry County Artificial & Living Snow Fence Program and Appropriating Funds

14. Resolution Appropriating Funds for the Purchase of Hydraulic Hose Replacement from Bonnell Industries for FY2020

15. Resolution Adopting the 2020-2024 Transportation Program (Quality Infrastructure)

16. Resolution Awarding a County Highway Pavement Preservation Maintenance Resurfacing

Contract and Appropriating Funds

17. Resolution Appropriating Funds for the Purchase of Asphalt Materials for 2020 for Highway Purposes

18. Resolution Appropriating Funds for the Purchase of Aggregate Materials for 2020 for Highway Purposes

19. Resolution Approving the Purchase and Appropriating Funds for Three Snow Plow Trucks for FY2020 for the Division of Transportation

20. Resolution Authorizing the Purchase of Two Boom Mower Attachments and Appropriating Funds for FY2020 for the Division of Transportation

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

22. Resolution Authorizing the Purchase for a 1-Ton Dump Truck and Appropriating Funds for FY2020 for the Division of Transportation

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

6. ITEMS REMOVED FROM CONSENT AGENDA

7. NEW BUSINESS

A. Staff Recognition

B. American's with Disability Act (ADA) Transition Plan Presentation

8. OLD BUSINESS

A. MCRide Update

B. Division of Transportation FY 2020 Budget

C. Staff Report

D. Nondedicated Subdivision Road - Staff Update

E. Township Consolidation

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 November 26, 2019 - McHenry County Division of Transportation

12. ADJOURNMENT

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