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24-0742
| 1 | 5. | Approval of May 2, 2024 meeting minutes | minutes | Approval of May 2, 2024 meeting minutes | | |
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24-0744
| 1 | 7.1 | Approval of May 2024 Treasurer’s Report | commission action item | Approval of May 2024 Treasurer’s Report | | |
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24-0754
| 1 | 7.2 | Preliminary Discussion of Draft Fiscal Year 2025 Budget and New Program | commission action item | Preliminary Discussion of Draft Fiscal Year 2025 Budget and New Program | | |
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24-0751
| 1 | 7.3 | Approval of an IGA between SMC and the Fremont Township for FY24 SIRF Erhart Road Tile Replacement in Fremont Township (contract value $10,800) | commission action item | Approval of an Intergovernmental Agreement between SMC and the Fremont Township for Fiscal Year 2024 SIRF Erhart Road Tile Replacement in Fremont Township (contract value $10,800) | | |
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24-0752
| 1 | 7.4 | Approval of an IGA between SMC and the Village of Hawthorn Woods for FY24 SIRF Indian Creek Bank Stabilization (contract value $64,325) | commission action item | Approval of an Intergovernmental Agreement between SMC and the Village of Hawthorn Woods for Fiscal Year 2024 SIRF Indian Creek Bank Stabilization (contract value $64,325) | | |
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24-0745
| 1 | 7.5 | Approval of an Intergovernmental Agreement second amendment between the SMC and Warren Township Highway Department for Wildwood Area Stormwater Infrastructure Improvements Project(DCEO Round 1) with a PEM value of $278,269.00. | commission action item | Approval of an Intergovernmental Agreement second amendment between the SMC and Warren Township Highway Department for Wildwood Area Stormwater Infrastructure Improvements Project(DCEO Round 1) with a PEM value of $278,269.00. | | |
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24-0746
| 1 | 7.6 | Approval of contract second amendment with Christopher B. Burke Engineering, Ltd. for DCEO Round 2 Engineering and Design Services Seavey Master Plan Phase 3 - Vernon Hills channel improvements and shoreline stabilization Vernon Hills, Illinois in the not | commission action item | Approval of contract second amendment with Christopher B. Burke Engineering, Ltd. for DCEO Round 2 Engineering and Design Services Seavey Master Plan Phase 3 - Vernon Hills channel improvements and shoreline stabilization Vernon Hills, Illinois in the not-to-exceed amount of $571,577.00. | | |
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24-0755
| 1 | 7.7 | Approval of contract first amendment with Christopher B. Burke Engineering, Ltd. for Engineering and Design Services DCEO Round 2 Engineering And Design Services 20th Street Stormwater Improvements Project Phase 1 Zion, Illinois in the not-to-exceed amou | commission action item | Approval of contract first amendment with Christopher B. Burke Engineering, Ltd. for Engineering and Design Services DCEO Round 2 Engineering And Design Services 20th Street Stormwater Improvements Project Phase 1 Zion, Illinois in the not-to-exceed amount of $305,781.00. | | |
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24-0749
| 1 | 7.8 | Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Lincolnshire for Windsor Drive Drainage Improvements | commission action item | Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Lincolnshire for Windsor Drive Drainage Improvements | | |
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24-0750
| 1 | 7.9 | Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the City of North Chicago for the Lewis Avenue Detention Basin Project Phases 1 and 2 | commission action item | Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the City of North Chicago for the Lewis Avenue Detention Basin Project Phases 1 and 2 | | |
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24-0766
| 1 | 7.10 | Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the City of Zion for the 20th Street Stormwater Improvements Project Phase 1 | commission action item | Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the City of Zion for the 20th Street Stormwater Improvements Project Phase 1 | | |
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24-0767
| 1 | 7.11 | Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Vernon Hills for the Seavey Master Plan Project Phase 3 | commission action item | Approval of DCEO Round 2 Pre-Award Intergovernmental Agreement with the Village of Vernon Hills for the Seavey Master Plan Project Phase 3 | | |
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24-0763
| 1 | 7.12 | Approval Request for Grant Agreement with Illinois Emergency Management Agency (IEMA) and Emergency Appropriations for the Nippersink Creek Project | commission action item | Approval Request for Grant Agreement with Illinois Emergency Management Agency (IEMA) and Emergency Appropriations for the Nippersink Creek Project | | |
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24-0748
| 1 | 7.13 | Approval of Watershed Development Ordinance (WDO) Community Recertifications | commission action item | Approval of Watershed Development Ordinance (WDO) Community Recertifications
· Village of Barrington Hills (Standard)
· Village of Buffalo Grove (Standard)
· Village of Hawthorn Woods (Standard and Isolated Wetland)
· Village of Island Lake (Standard and Isolated Wetland)
· Village of Lake Bluff (Standard)
· Village of North Barrington (Standard and Isolated Wetland)
· City of North Chicago (Standard) | | |
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24-0759
| 1 | 7.14 | Conditional Approval of Watershed Development Ordinance (WDO) Community Recertification Hainesville | commission action item | Conditional Approval of Watershed Development Ordinance (WDO) Community Recertification
· Village of Hainesville (Standard and Isolated Wetland) | | |
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24-0760
| 1 | 7.15 | Conditional Approval of Watershed Development Ordinance (WDO) Community Recertification Waukegan | commission action item | Approval of Watershed Development Ordinance (WDO) Community Recertifications with Conditions
· City of Waukegan (Standard) | | |
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24-0753
| 1 | 7.16 | Technical Advisory Committee (TAC) Appointments | commission action item | Technical Advisory Committee (TAC) Appointments | | |
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24-0765
| 1 | 7.17 | Ratification of Technical Advisory Committee Member | commission action item | Ratification of Technical Advisory Committee Member | | |
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24-0747
| 1 | 7.18 | MAC Chair and Co-Chair Ratification | commission action item | Municipal Advisory Committee (MAC) Chair and Vice-Chair Ratification | | |
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24-0743
| 1 | 8.1 | May 2024 Regulatory Reports | commission action item | May 2024 Regulatory Reports | | |
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24-0768
| 1 | 8.3.a | DCEO-STOCIP Fiscal Year 2024 Projects | communication or report | DCEO-STOCIP Fiscal Year 2024 Projects | | |
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24-0758
| 1 | 8.3.b | Juli Crane Principal Wetland Specialist Kudos | communication or report | Juli Crane Principal Wetland Specialist Kudos | | |
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24-0756
| 1 | 8.3.c | Daily Herald Wetland wanderer | communication or report | Daily Herald Wetland Wanderer | | |
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