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22-1231
| 1 | 5. | SMC Board Meeting August 4, 2022 minutes draft | minutes | SMC Board Meeting August 4, 2022 minutes draft | approval of minutes | Pass |
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22-1237
| 1 | 7.1 | August 2022 Treasurer's Report | communication or report | Treasurer's Report | approved | Pass |
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22-1219
| 1 | 7.2 | Spring Construction Campanella & Sons, Inc. Memo | commission action item | Contract authorization with Campanella & Sons, Inc. for DCEO Round 1 Construction Contract Oak Spring Lane Drainage Improvements Project Libertyville, IL in the amount of $1,383,765.10 | approved | Pass |
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22-1220
| 1 | 7.3 | DCEO Oak Spring GHA Contract | commission action item | Contract authorization with Gewalt Hamilton Associates, INC. for DCEO Round 1 construction engineering services Contract Oak Spring Lane Storm Sewer Bypass Project in Libertyville Township, IL in the amount of $116,390.00 | approved | Pass |
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22-1252
| 1 | 7.4 | LIBERTYVILLE SMC DCEO IGA | commission action item | Approval of an Intergovernmental Agreement between the SMC and the Village of Libertyville for Rockland Road Corridor and Highlands Subdivision Phase 1 & 2 Flood Reduction Projects (DCEO Round 1) | approved | Pass |
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22-1250
| 1 | 7.5 | FOX LAKE KNOLLWOOD IGA | commission action item | Approval of an Intergovernmental Agreement between the SMC and the Village of Fox Lake for Knollwood Subdivision Flood Mitigation and Road Improvements (DCEO Round1) | approved | Pass |
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22-1249
| 1 | 7.6 | ESDD SMC DCEO IGA AMENDMENT NO 1 | commission action item | Approval of Amendment No.1 to the Intergovernmental Agreement between the SMC and the East Skokie Drainage District for the Skokie River Channel Improvements- Phase 2 (DCEO Round 1) | approved | Pass |
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22-1257
| 1 | 7.7 | SMC Memo for Round 2.0 Project List | commission action item | Approval of the selected DCEO Round 2.0 Project List | approved | Pass |
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22-1271
| 1 | 7.8 | SMC-IDNR #371 IGA #3 Extension Packet-SMC | commission action item | Approval of the IDNR-OWR Grant Agreement Extension #371 | approved | Pass |
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22-1256
| 1 | 7.9 | Amendments to By-Laws Article VI for electronic attendance | commission action item | Amendments to By-Laws Article VI for electronic attendance (8 affirmative votes required) | failed | Pass |
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22-1238
| 1 | 8.1 | August 2022 Regulatory Reports | communication or report | August 2022 SMC Regulatory Reports | | |
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22-1221
| 1 | 8.3 | 2022 HOA Workshop Agenda - DRAFT | communication or report | 2022 HOA Workshop Agenda - DRAFT | | |
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