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Transportation Committee
Public Meeting
3/1/2017 8:15 AM
Division of Transportation - Main Conference Room
16111 Nelson Rd   Woodstock, IL 60098
Downloads:
Agenda Agenda Packet
Minutes Minutes Packet Video (Windows Media) Media
1. Call to Order
Roll Call
2. Minutes Approval
A. Minutes of Feb 1, 2017 8:15 AM
3. Public Comment
4. Member Comments
5. Routine Consent Agenda
1. Resolution to Approve Adopt-A-Highway Volunteer Group Agreements
documentResolution Printout
a. AAH_Apl_CPS_V40-03_20170123
b. AAH - Catalent Pharma Solutions
c. AAH_Apl_NHN_A18-05_20161216
d. AAH - Natives Haven Nursery
e. AAH_Apl_POC_V45-07_20170206
f. AAH - PolyOne Corporation
2. Resolution Approving an Engineering Services Agreement and Appropriating Funds for the Union Road Bridge (056-3026) over the Kishwaukee River Project
documentResolution Printout
a. SN 056-3026 Location Map
b. Union Rd (3026) - BLR 5610 ESA Complete Contract Packet (PHASE II)
3. Resolution Approving an Intergovernmental Agreement with the State of Illinois for the Union Road Bridge (056-3026) over the Kishwaukee River Project and Appropriating Funds
documentResolution Printout
a. Union Rd - Phase II BLR 5310 IGA
4. Resolution Approving a Right-Of-Way Land Acquisition Management Services Agreement and Appropriating Funds for the Union Road Bridge Project over the Kishwaukee River
documentResolution Printout
a. Union Road Bridge Proposal 2.16.17
5. Resolution Approving a Construction Contract and Appropriating Funds for the Millstream Road Bridges (056-3022; 056-3023) over the Kishwaukee River Project
documentResolution Printout
a. Millstream Road over Kishwaukee River Bridge Rehabilitation Bid Tab 02022017
6. Resolution Approving an Intergovernmental Agreement with the Riley Township Road District for the Carls Road Township Bridge Rehabilitation Project and Appropriating Funds
documentResolution Printout
a. IGA Riley 056-3061 Carls Road Bridge
b. Map 056-3061 Riley Twp
7. Resolution Approving an Intergovernmental Agreement with the Coral Township Road District for the Seeman Road Township Bridge Rehabilitation Project and Appropriating Funds
documentResolution Printout
a. IGA Coral 056-3113 Seeman Road Bridge
b. Map 056-3113 Coral Twp
6. Items Removed from Consent Agenda
7. Old Business
A. MCRide Program Update
documentAgenda Item Printout
B. Nondedicated Subdivision Road Construction Program Update and Discussion
8. New Business
A. Pavement Preservation Program for 2017
documentAgenda Item Printout
a. PP, Map 2017 Paving
B. Employee Recognitions
9. Next Meeting Date and Location
A. 8:15 A.M. on March 29, 2017 - McHenry County Division of Transportation
10. Executive Session (as necessary)
A. Meeting Minutes, Land Acquisition, and Pending Litigation
11. Adjournment



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