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25-0038
| 1 | 3.1 | Alternate Voting Status | commission action item | Alternate Voting Status | | |
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25-0035
| 1 | 5. | Approval of November 7, 2024 meeting minutes | minutes | Approval of November 7, 2024 meeting minutes | | |
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25-0036
| 1 | | Approval of December 5, 2024 meeting minutes | minutes | Approval of December 5, 2024 meeting minutes | | |
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25-0037
| 1 | 7.1 | Approval of November and December 2024 Treasurer’s Report | commission action item | Approval of November and December 2024 Treasurer’s Report | | |
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25-0051
| 1 | 7.2 | Ratification of Des Plaines River Watershed Workgroup (DRWW) FY2025 Budget | commission action item | Ratification of Des Plaines River Watershed Workgroup (DRWW) FY2025 Budget | | |
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25-0052
| 1 | 7.3 | Ratification of North Branch Chicago River Watershed Workgroup (NBWW) FY2025 Budget | commission action item | Ratification of North Branch Chicago River Watershed Workgroup (NBWW) FY2025 Budget | | |
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25-0116
| 1 | 7.4 | Ratification of Des Plaines River Watershed Workgroup (DRWW) and Lake County Health Department (LCHD) FY2025 Technical Services Agreement | commission action item | Ratification of Des Plaines River Watershed Workgroup (DRWW) and Lake County Health Department (LCHD) FY2025 Technical Services Agreement | | |
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25-0115
| 1 | 7.5 | Ratification of North Branch Chicago River Watershed Workgroup (NBWW) and North Shore Water Reclamation District (NSWRD) FY2025 Technical Services Agreement | communication or report | Ratification of North Branch Chicago River Watershed Workgroup (NBWW) and North Shore Water Reclamation District (NSWRD) FY2025 Technical Services Agreement | | |
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25-0041
| 1 | 7.6 | 2024 Annual Stormwater Infrastructure Repair Fund (SIRF) Summary Report | communication or report | 2024 Annual Stormwater Infrastructure Repair Fund (SIRF) Summary Report | | |
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25-0043
| 1 | 7.7 | Presentation by staff on properties owned or managed by Lake County Stormwater Management Commission (SMC). | communication or report | Presentation by staff on properties owned or managed by Lake County Stormwater Management Commission (SMC). | | |
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25-0039
| 1 | 7.8 | Approval of Watershed Management Board (WMB) and Watershed Management Assistance Grant (WMAG) Funding Recommendations for Fiscal Year 2025 | commission action item | Approval of Watershed Management Board (WMB) and Watershed Management Assistance Grant (WMAG) Funding Recommendations for Fiscal Year 2025. | | |
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25-0040
| 1 | 7.9 | Approval of an Intergovernmental Agreement between Lake County Stormwater Management Commission and the Village of Buffalo Grove for Fiscal Year 2025 Watershed Management Board (WMB) Bordeaux Wetland Restoration and Drainage Improvements in the amount of | commission action item | Approval of an Intergovernmental Agreement between Lake County Stormwater Management Commission and the Village of Buffalo Grove for Fiscal Year 2025 Watershed Management Board (WMB) Bordeaux Wetland Restoration and Drainage Improvements in the amount of $64,910. | | |
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25-0058
| 1 | 7.10 | Approval of Contract amendment #1 with Gewalt Hamilton Associates, Inc. for General Engineering Services in the not-to-exceed amount of $324,000.00. | commission action item | Approval of contract amendment #1 with Gewalt Hamilton Associates, Inc. Vernon Hills, Illinois for General Engineering Services in the not-to-exceed amount of $324,000.00. | | |
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25-0059
| 1 | 7.11 | Approval of contract with Vizonomy, Inc. Arlington, Virginia to continue Capital Management & Planning software development of the INFLOW Platform for the Lake County Stormwater Management Commission (SMC) in the amount of $182,208 for Fiscal Year 2025. | commission action item | Approval of contract with Vizonomy, Inc. Arlington, Virginia to continue Capital Management & Planning software development of the INFLOW Platform for the Lake County Stormwater Management Commission (SMC) in the amount of $182,208 for Fiscal Year 2025. | | |
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25-0060
| 1 | 7.12 | Approval of contract authorization with Baxter & Woodman, Inc. Crystal Lake, Illinois for DCEO Round 3 engineering and design services for Kings Island Flood Mitigation Project Fox Lake, Illinois in the amount of $175,000.00. | commission action item | Approval of contract authorization with Baxter & Woodman, Inc. Crystal Lake, Illinois for DCEO Round 3 engineering and design services for Kings Island Flood Mitigation Project Fox Lake, Illinois in the amount of $175,000.00. | | |
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25-0061
| 1 | 7.13 | Approval of DCEO contract authorization with Engineering Resource Associates, Inc. Warrenville, Illinois for technical support services Lake County, Illinois in the amount of $100,000.00. | commission action item | Approval of DCEO contract authorization with Engineering Resource Associates, Inc. Warrenville, Illinois for technical support services Lake County, Illinois in the amount of $100,000.00. | | |
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25-0119
| 1 | 7.14 | 2025 Work Program | committee action item | Approval of the 2025 Work Program for the Lake County Stormwater Management Commission (SMC). | | |
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25-0044
| 1 | 8.1 | Regulatory Reports November and December 2024 | communication or report | Regulatory Reports November and December 2024 | | |
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25-0057
| 1 | 8.3.a | Upper Des Plaines Watershed Plan | communication or report | Upper Des Plaines Watershed Plan | | |
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