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24-1293
| 1 | 5. | Approval of September 5, 2024 meeting minutes | minutes | Approval of September 5, 2024 meeting minutes | approval of minutes | Pass |
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24-1572
| 1 | | Approval of October 3, 2024 meeting minutes | minutes | Approval of October 3, 2024 meeting minutes | approval of minutes | Pass |
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24-1294
| 1 | 7.1 | Approval of September 2024 Treasurer’s Report | commission action item | Approval of September 2024 Treasurer’s Report | approved | Pass |
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24-1522
| 1 | 7.2 | Approval of 2025 Stormwater Management Commission meeting schedule | commission action item | Approval of 2025 Stormwater Management Commission meeting schedule | approved | Pass |
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24-1524
| 1 | 7.3 | Approval of 2025 Technical Advisory Committee meeting schedule | commission action item | Approval of 2025 Technical Advisory Committee meeting schedule | approved | Pass |
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24-1525
| 1 | 7.4 | Approval of 2025 Municipal Advisory Committee meeting schedule | commission action item | Approval of 2025 Municipal Advisory Committee meeting schedule | approved | Pass |
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24-1557
| 1 | 7.5 | Approval of the SIRF Eligibility Authorization for the Grant Township Highway Department’s South Shore Long Lake Drainage Improvements Project. | commission action item | Approval of the Stormwater Infrastructure Repair Fund (SIRF) Eligibility Authorization for the Grant Township Highway Department’s South Shore Long Lake Drainage Improvements Project | approved | Pass |
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24-1570
| 1 | 7.6 | Approval of SIRF Eligibility authorization for Warren Township Highway Department’s N. Grandwood Drive Drainage Improvements Project | commission action item | Approval of the Stormwater Infrastructure Repair Fund (SIRF) Eligibility Authorization for Warren Township Highway Department’s N. Grandwood Drive Drainage Improvements Project | approved | Pass |
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24-1556
| 1 | 7.7 | Approval of the SIRF Eligibility Authorization for the Bradley Road Industrial Park Property Owners Association’s Stormwater Improvements Project | commission action item | Approval of the Stormwater Infrastructure Repair Fund (SIRF) Eligibility Authorization for the Bradley Road Industrial Park Property Owners Association’s Stormwater Improvements Project - Phase 1 | approved | Pass |
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24-1558
| 1 | 7.8 | Contract authorization with XXX of Municipality, Illinois, in the amount of $X,XXX,XXX for construction services for the Mill Creek Water Quality Enhancement project. | commission action item | Contract authorization with Integrated Lakes Management, Inc., Waukegan, Illinois, for the Mill Creek Water Quality Enhancement Project in Unincorporated Third Lake, Illinois in the amount of $681,019.72. | approved | Pass |
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24-1300
| 1 | 7.9 | Approval of Funding Limit Waiver for DCEO Round 1 Seavey Phase 2 ‐ Libertyville Storm Sewer Capacity Upgrades Project | commission action item | Approval of Funding Limit Waiver for DCEO Round 1 Seavey Phase 2 Libertyville Storm Sewer Capacity Upgrades Project | approved | Pass |
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24-1304
| 1 | 7.10 | Approval of an IGA third amendment between the SMC and Village of Libertyville for Rockland Road corridor and Highlands subdivision phase 1 & 2 flood reduction projects (DCEO Round 1) with a PEM value of up to $858,892.04. | commission action item | Approval of an Intergovernmental Agreement third amendment between the SMC and Village of Libertyville for Rockland Road corridor and Highlands subdivision phase 1 & 2 flood reduction projects (DCEO Round 1) with a PEM value of up to $858,892.04. | approved | Pass |
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24-1530
| 1 | 7.11 | Approval of DCEO Round 3 Eligibility Authorization and Intergovernmental Agreement with the Warren Township Highway Department for the Gages Lake Area Drainage Improvements Project | commission action item | Approval of DCEO Round 3 Eligibility Authorization and Intergovernmental Agreement with the Warren Township Highway Department for the Gages Lake Area Drainage Improvements Project | approved | Pass |
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24-1301
| 1 | 7.12 | Approval of Contract with Gewalt Hamilton Associates, Inc. for General Engineering Services in the amount of $120,000 | commission action item | Approval of Contract with Gewalt Hamilton Associates, Inc. for General Engineering Services in the amount of $120,000 | approved | Pass |
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24-1297
| 1 | 7.13 | Technical Advisory Committee (TAC) Appointments | commission action item | Technical Advisory Committee (TAC) Appointments | approved | Pass |
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24-1295
| 1 | 8.1 | Regulatory Reports September 2024 | commission action item | Regulatory Reports September and October 2024 | | |
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24-1560
| 1 | 8.2.a | Sharon Osterby Kudos Skokie Consolidated Drainage District and Two Stage Channel, North Chicago Project | communication or report | Sharon Osterby Kudos for FEMA Skokie River North Chicago Project | | |
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24-1527
| 1 | 8.3.a | Great Lakes Coastal Resiliency Study October 2024 | communication or report | Great Lakes Coastal Resiliency Study October 2024 | | |
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24-1574
| 1 | 8.3.b | National Association of Flood and Stormwater Management Agencies (NAFSMA) 2024 Annual Meeting Agenda | communication or report | National Association of Flood and Stormwater Management Agencies (NAFSMA) 2024 Annual Meeting Agenda | | |
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