McHenry Times

McHenry County Transportation Committee met Sept. 30.

Here is the agenda provided by the committee:

1. CALL TO ORDER

Roll Call

2. MINUTES APPROVAL

A. Transportation Committee - Public Meeting - Aug 26, 2020 8:15 AM

3. PUBLIC COMMENT

4. MEMBER COMMENTS

5. ROUTINE CONSENT AGENDA

1. Resolution Approving a Supplemental Engineering Services Agreement and Appropriating Funds for the Lakewood Road Corridor Improvements Project

2. Resolution Approving an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning for Transportation Planning Activities Through the McHenry County Council of Mayors in State Fiscal Year 2021

3. Resolution Approving a Supplement for the Agreement with ComEd for Reimbursement of Relocated Utilities and Appropriating Funds for the Randall Road Project from Harnish Drive to Polaris Drive/Acorn Lane (Quality Infrastructure)

4. Resolution Approving an Intergovernmental Agreement with the Nunda Township Road District for Annual Winter Maintenance of Nondedicated Subdivision Roads for FY2021 and Appropriating Funds (Leadership and Governance)

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

6. Resolution Awarding a Contract for the Demolition and Clean Up of the Property Located at 13310 Harmony Road and Appropriating Funds (Quality Infrastructure)

7. Resolution Authorizing the Hiring of a New Employee in Position #82004004 (Transportation Planning Manager) in the Division of Transportation above the Midpoint of Grade 13E

8. Resolution Authorizing the County of McHenry to Submit Project Applications for the 2020 Illinois Transportation Enhancement Program (ITEP) and Committing the Local Match Requirement (Quality Infrastructure)

6. ITEMS REMOVED FROM CONSENT AGENDA

7. NEW BUSINESS

A. Staff Recognition

8. OLD BUSINESS

A. Draft 2021-2025 Transportation Program Presentation (Quality Infrastructure)

B. Draft FY2021 Budget Update

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 October 28, 2020 - McHenry County Division of Transportation

12. ADJOURNMENT

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5169&Inline=True