Stormwater Management Committee

County Board Room

Agenda — 19 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 2 Motion to Allow Remote Participants
4. 3. CHAIRMAN'S REMARKS - CHAIR ZAY
5. 4. PUBLIC COMMENT
6. 5. APPROVAL OF MINUTES
7. 5.A. Stormwater Management Committee Regular Minutes Tuesday, December 3, 2024. 25-0021 Approved Pass
8. 6. CLAIMS REPORTS
9. 6.A. Schedule of Claims - Nov FY24 - December FY24 25-0072 Approved Pass
10. 7. STAFF REPORTS
11. 7.A. 2024 December Current E-Newsletter. 25-0040 Approved Pass
12. 7.B. 2025 January Program and Events Update. 25-0041 Approved Pass
13. 8. ACTION ITEMS
14. 8.A. Recommendation for approval for a contract with Michael Baker International, Inc. for professional engineering services related to the evaluation of custom floodplain mapping applications and for alignment with the County’s Geospatial database, for Stormwater Management, for the period of January 14, 2025 to November 30, 2025, for a contract total amount not to exceed $75,000. 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-0001-25 Approved and Sent to Finance Pass
15. 8.B. Recommendation for approval to enter into an agreement between the County of DuPage Illinois and WBK Engineering, LLC, for On Call Professional Engineering Services, for Stormwater Management, for the period of January 14, 2025 through November 30, 2025, for a contract total amount not to exceed $60,000. 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-0002-25 Approved and Sent to Finance Pass
16. 8.C. Recommendation for approval to enter into an agreement between the County of DuPage Illinois and Globetrotters Engineering Corporation, for On Call Professional Engineering Services, for Stormwater Management, for the period of January 14, 2025 through November 30, 2025, for a contract total amount not to exceed $60,000. 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-0003-25 Approved and Sent to Finance Pass
17. 9. OLD BUSINESS
18. 10. NEW BUSINESS
19. 11. ADJOURNMENT