Stormwater Management Committee

County Board Room

Agenda — 25 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL Approved Pass
3. 3. CHAIRMAN'S REMARKS - CHAIR ZAY
4. 3 Motion to allow remote participation. Approved
5. 4. PUBLIC COMMENT
6. 5. APPROVAL OF MINUTES Approved Pass
7. 5.A. Stormwater Management Regular Meeting Minutes - February 4, 2025. 25-0524 Approved Pass
8. 6. CLAIMS REPORTS
9. 6.A. Schedule of Claims - February 2025 25-0586 Accepted Pass
10. 7. STAFF REPORTS
11. 7.A. 2025 March Stormwater Program and Event Update 25-0589 Accepted Pass
12. 7.B. February 2025 Stormwater Management Current E-Newsletter 25-0590 Accepted Pass
13. 7.C. March 2025 Spill Report 25-0565 Accepted Pass
14. 7.D. 2025 Water Quality Public meeting Comments and Response Memo. 25-0591 Accepted Pass
15. 8. ACTION ITEMS
16. 8.A. Recommendation to Approve the FY2025 Water Quality Improvement Program Grant Project Rankings and Funding Recommendations. 25-0571 Approved Pass
17. 8.B. A motion by the Committee to not object to the Stormwater Master Plan for Hamilton Lakes Business Park, located in Incorporated Itasca, as a guiding document for redevelopment under the DuPage County Countywide Stormwater and Floodplain Ordinance. 25-0583 Approved Pass
18. 8.C. Recommendation for the approval of an agreement between the County of DuPage and Property First, for security at the Elmhurst Quarry Flood Control Facility, for Stormwater Management, for the period April 1, 2025 to March 31, 2027, for a contract total not exceed $19,764; under bid award #25-016-SWM. 25-0588 Approved Pass
19. 8.D. Recommendation for the approval of an agreement between the County of DuPage and V3 Construction Company, 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 $125,000; per renewal under bid award #23-021-SWM. Second of three optional renewals. SM-P-0006-25 Approved and Sent to Finance Pass
20. 8.E. Recommendation for the approval of a contract to ComEd, for electric utility supply and distribution services for the connected County facilities, for Stormwater Management, for the period April 1, 2025 through March 31, 2029, for a total contract amount not to exceed $430,000. Per 55 ILCS 5\5-1022 (c) not suitable for competitive bids - Public Utility. SM-P-0005-25 Approved and Sent to Finance Pass
21. 9. INFORMATIONAL
22. 9.A. An Intergovernmental Agreement between the County of DuPage and the Illinois Public Works Mutual Aid Network (IPWMAN) providing for membership in the IPWMA Network. (County Annual Fee $500). (Division of Transportation) DT-R-0001-25
23. 10. OLD BUSINESS
24. 11. NEW BUSINESS
25. 12. ADJOURNMENT