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26-0140
| 1 | 5. | Approval of December 4, 2025 meeting minutes | minutes | Approval of December 4, 2025 meeting minutes | approval of minutes | Pass |
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26-0141
| 1 | 7.1 | Approval of December 2025 and January 2026 Treasurer’s Report | commission action item | Approval of December 2025 and January 2026 Treasurer’s Report | approved | Pass |
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26-0148
| 1 | 7.2 | Approval of carryover requests for Stormwater Management Commission (SMC) Budget for Fiscal Year (FY) 2026. | commission action item | Approval of carryover requests for Stormwater Management Commission (SMC) Budget for Fiscal Year (FY)2026. | approved | Pass |
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26-0155
| 1 | 7.3 | Ratification of Des Plaines River Watershed Workgroup (DRWW) FY2026 Budget. | commission action item | Ratification of Des Plaines River Watershed Workgroup (DRWW) FY2026 Budget. | ratification | Pass |
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26-0158
| 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) FY2026 Technical Services Agreement | ratification | Pass |
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26-0160
| 1 | 7.5 | Ratification of North Branch Chicago River Watershed Workgroup (NBWW) FY2026 Budget.Ratification of North Branch Chicago River Watershed Workgroup (NBWW) FY2026 Budget. | commission action item | Ratification of North Branch Chicago River Watershed Workgroup (NBWW) FY2026 Budget. | ratification | Pass |
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26-0163
| 1 | 7.6 | Ratification of North Branch Chicago River Watershed Workgroup (NBWW) and Stormwater Management Commission (SMC) FY2026 Agreement | commission action item | Ratification of North Branch Chicago River Watershed Workgroup (NBWW) and Stormwater Management Commission (SMC) FY2026 Agreement. | ratification | Pass |
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26-0162
| 1 | 7.7 | Ratification of North Branch Chicago River Watershed Workgroup (NBWW) and North Shore Water Reclamation District (NSWRD) FY2026 Technical Services Agreement | commission action item | Ratification of North Branch Chicago River Watershed Workgroup (NBWW) and North Shore Water Reclamation District (NSWRD) FY2026 Technical Services Agreement. | ratification | Pass |
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26-0147
| 1 | 7.8 | Approval of Watershed Management Board (WMB) and Watershed Management Assistance Grant (WMAG) Funding Recommendations for Fiscal Year 2026. | commission action item | Approval of Watershed Management Board (WMB) and Watershed Management Assistance Grant (WMAG) Funding Recommendations for Fiscal Year 2026. | approved | Pass |
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26-0143
| 1 | 7.9 | Approval of the Stormwater Infrastructure Repair Fund (SIRF) Intergovernmental Agreement with the Village of Mundelein for the Wellington Avenue Drainage Improvements Project in the amount of $65,000. | commission action item | Approval of the Stormwater Infrastructure Repair Fund (SIRF) Intergovernmental Agreement with the Village of Mundelein for the Wellington Avenue Drainage Improvements Project in the amount of $65,000. | approved | Pass |
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26-0152
| 1 | 7.10 | Approval of the Stormwater Infrastructure Repair Fund (SIRF) Project Agreement with the Village of Bannockburn for the Bannockburn Court Storm Sewer Project in the amount of $40,000. | commission action item | Approval of the Stormwater Infrastructure Repair Fund (SIRF) Project Agreement with the Village of Bannockburn for the Bannockburn Court Storm Sewer Project in the amount of $40,000. | approved | Pass |
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26-0200
| 1 | 7.11 | Approval of Contract authorization with Everlast Blacktop, Inc. Elgin, IL for the Round Lake Drain Master Plan Phase 1 Project, Round Lake Beach, IL in the amount of $1,288,849.30. | commission action item | Approval of Contract authorization with Everlast Blacktop, Inc. Elgin, IL for the Round Lake Drain Master Plan Phase 1 Project, Round Lake Beach, IL in the amount of $1,288,849.30. | approved | Pass |
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26-0180
| 1 | 7.12 | Approval of Contract authorization with Atwell LLC Southfield, Michigan for the Round Lake Drain Master Plan Phase 1 Project Construction Engineering, Round Lake Beach, IL in the amount of $99,900.00, subject to final legal review. | commission action item | Approval of Contract authorization with Atwell LLC Southfield, MI for the Round Lake Drain Master Plan Phase 1 Project Construction Engineering, Round Lake Beach, IL in the amount of $99,900.00, subject to final legal review. | approved | Pass |
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26-0145
| 1 | 7.13 | Ratification of Technical Advisory Committee (TAC) Members | commission action item | Ratification of Technical Advisory Committee (TAC) Members | ratification | Pass |
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26-0142
| 1 | 8.1 | Regulatory Reports December 2025 and January 2026 | commission action item | Regulatory Reports December 2025 and January 2026 | | |
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26-0146
| 1 | 8.3.a | Isolated Wetlands Regulatory Program Update Through 2025 | communication or report | Isolated Wetlands Regulatory Program Update Through 2025 | | |
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26-0164
| 1 | 8.3.b | Homeowner Association (HOA) Workshop and Vendor Expo February 25, 2026 | communication or report | Homeowner Association (HOA) Workshop and Vendor Expo February 25, 2026 | | |
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26-0177
| 1 | 8.3.c | Daily Herald - Lake Michigan shoreline | communication or report | Daily Herald - Lake Michigan shoreline | | |
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