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Stormwater Management Committee

April 1, 2025 ·7:30 AM Final

County Board Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 22 items

  1. 1. CALL TO ORDER
  2. 2. ROLL CALL Approved
  3. 3. CHAIRMAN'S REMARKS - CHAIR ZAY
  4. 3 MOTION TO ALLOW REMOTE PARTICIPATION
  5. 4. PUBLIC COMMENT
  6. 5. APPROVAL OF MINUTES
  7. 5.A. Stormwater Management Regular Meeting Minutes - March 4, 2025 25-0806 Approved
  8. 6. CLAIMS REPORTS
  9. 6.A. Schedule of Claims - March 25-0792 Approved
  10. 7. STAFF REPORTS
  11. 7.A. 2025 March Stormwater Management Current E-Newsletter 25-0821 Approved
  12. 7.B. 2025 April Statement Management Program and Events Update. 25-0822 Approved
  13. 7.C. 2025 Sustainable Design Challenge. 25-0823 Approved
  14. 8. ACTION ITEMS
  15. 8.A. Intergovernmental Agreement between The Naperville Park District and The County of DuPage, for the Intergovernmental Cooperation & Utilization of available resources for the Riverwalk Project. SM-R-0001-25 Approved at committee
  16. 8.B. Intergovernmental Agreement Between the County of DuPage, Illinois and the Village of Winfield for the Winfield Creek Stream Restoration Project. SM-R-0002-25 Approved at committee
  17. 8.C. Recommendation for the approval of an agreement between the County of DuPage and Pizzo and Associates, Ltd., to provide professional native vegetation management services, for Stormwater Management, for the period of May 1, 2025 through April 30, 2026, for a contract total amount not to exceed $100,000; per renewal under RFP #23-021-SWM. Second of three optional renewals. SM-P-0007-25 Approved and Sent to Finance
  18. 9. INFORMATIONAL
  19. 9.A. Recommendation for the approval of a contract purchase order to Verizon Wireless, for wireless tablet and machine-to-machine services, for Information Technology, Department of Transportation, and Stormwater, for the period of February 1, 2025 to September 30, 2025, for a total contract amount not to exceed $24,300, in compliance with Governmental Joint Purchasing ACT, 30 ILCS 525/2 (State of Illinois Master Contract #CMS793372P). 25-0627 Accepted and placed on file
  20. 10. OLD BUSINESS
  21. 11. NEW BUSINESS
  22. 12. ADJOURNMENT