2017/03/01 08:15 AM Transportation Committee Public Meeting - Web Outline

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

Audio

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
			Resolution 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
			Resolution 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
			Resolution 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
			Resolution 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
			Resolution 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
			Resolution 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
			Resolution 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
			Agenda Item Printout
	B.	Nondedicated Subdivision Road Construction Program Update and Discussion
8.	New Business
	A.	Pavement Preservation Program for 2017
			Agenda 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