Stormwater Management Committee

County Board Room

Agenda — 27 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. CHAIRMAN'S REMARKS - CHAIR ZAY
4. 4. PUBLIC COMMENT
5. 5. APPROVAL OF MINUTES
6. 5.A. Stormwater Management Regular Meeting Minutes - February 3, 2026. 26-0647 Approved Pass
7. 6. CLAIMS REPORTS
8. 6.A. Schedule of Claims - February 2026 26-0812 Accepted Pass
9. 7. STAFF REPORTS
10. 7.A. Stormwater Program and Event Update 26-0720
11. 7.B. Water Quality Annual Public Meeting Comment Response 26-0415 Accepted and placed on file Pass
12. 7.C. 2025 Stormwater Management Department Annual Report 26-0416 Accepted and placed on file Pass
13. 7.D. Spill Response Report 26-0721 Accepted and placed on file Pass
14. 8. ACTION ITEMS
15. 8.A. Water Quality Improvement Program Grant Recommendations FY26 26-0795 Approved Pass
16. 8.B. Recommendation for the approval of a contract between the County of DuPage and Cemcon, LTD, for Professional Engineering Services for the Ferry Creek Watershed, for the period of March 3, 2026 through November 30, 2026, for a contract total not to exceed $29,500. Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification-based selection process in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. 26-0796 Approved Pass
17. 8.C. Recommendation for the approval of a contract purchase order issued to AT&T, to provide high speed internet services for the County's Flood Control Facilities, for Stormwater Management, for the period of March 14, 2026 through March 14, 2027, for a total contract amount not to exceed $24,451.20; per renewal of Bid #23-027-SWM. 26-0797 Approved Pass
18. 8.D. Recommendation for the approval of a contract with Michael Baker International, Inc., for professional engineering services and geospatial programming services for the redevelopment of the County’s custom floodplain mapping applications, for Stormwater Management, for the period of March 10, 2026 to November 30, 2027, for a contract total amount not to exceed $250,000. Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification-based selection process in compliance with the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. SM-P-0002-26 Approved and Sent to Finance Pass
19. 8.E. Recommendation for the approval of a contract with Black and Veatch Corporation, for Professional Engineering Services for construction oversight for the Elmhurst Quarry Highwall Stabilization Project, for Stormwater Management, for the period of March 10, 2026 through November 30, 2027, for a contract total not to exceed $350,000. Professional Services (Architects, Engineers, and Land Surveyors) vetted through a qualification-based selection process in compliance with the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. SM-P-0003-26 Approved and Sent to Finance Pass
20. 8.F. Recommendation for the approval of a contract with Access Limited Construction, for the construction of Elmhurst Quarry Highwall Stabilization Project, for Stormwater Management, for the period of March 10, 2026 through November 30, 2027, for a contract total amount not to exceed $5,775,654.88; per lowest responsible Bid #26-018-SWM. SM-P-0004-26 Approved and Sent to Finance Pass
21. 21 page break
22. 9. INFORMATIONAL
23. 9.A. Second Amendment to the agreement between the County of DuPage and the DuPage River Salt Creek Work Group (DRSCWG) concerning the County’s participation in DRSCWG’s local funding program for alternate stream restoration projects for the period of June 1, 2026 to May 31, 2030, for a total contract amount not to exceed $559,697. (Public Works $394,083 and Stormwater Management $165,614) PW-R-0004-26 Accepted and placed on file Pass
24. 10. OLD BUSINESS
25. 11. NEW BUSINESS
26. 11.A. Employee Anniversary Awards - 10 years - Nick Assell and Lori Edwards
27. 12. ADJOURNMENT