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24-0077
| 1 | 5.0 | Approval of December 7, 2023 meeting minutes | minutes | Approval of December 7, 2023 meeting minutes | approval of minutes | Pass |
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24-0078
| 1 | 7.1 | Approval of December 2023 Treasurer’s Report | commission action item | Approval of December 2023 Treasurer’s Report | approved | Pass |
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24-0076
| 1 | 7.2 | CPF Grant Agreement (B-23-CP-IL-0593) from HUD for $750,000 for the Lake Bluff Downtown Flooding Mitigation Project | commission action item | Approval of Contract Agreement and Emergency Appropriation for FY2023 Community Project Funding (CPF) Grant for the Lake Bluff Downtown Flooding
Mitigation Project funded by Department of Housing and Urban Development (HUD) | approved | Pass |
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24-0068
| 1 | 7.3 | West Scranton Avenue CA#1 CBBEL | commission action item | Approval of Contract amendment #1 with Christopher B. Burke Engineering, Ltd. for Engineering and Design Services, West Scranton Avenue Viaduct Project, Lake Bluff, Illinois in the not-to-exceed amount of $875,098.00. | approved | Pass |
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24-0089
| 1 | 7.4 | Approval of an IGA with the LCFPD for Grainger Woods Hydrologic Restoration Project Amount of $354,695.00 Reimbursable by SMC WRF | commission action item | Approval of an Intergovernmental Agreement with the Lake County Forest Preserve District for Grainger Woods Hydrologic Restoration Project with a Total Not-To-Exceed Amount of $354,695.00 Reimbursable by SMC (Wetland Restoration Fund) | approved | Pass |
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24-0079
| 1 | 7.5 | Approval of Watershed Development Ordinance (WDO) Community Recertifications | commission action item | Approval of Watershed Development Ordinance (WDO) Community Recertifications
· Village of Antioch (Standard & Isolated Wetland)
· Village of Kildeer (Standard & Isolated Wetland) | approved | Pass |
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