Stormwater Management Committee

County Board Room

Agenda — 24 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. PUBLIC COMMENT
4. 4. CHAIRMAN'S REMARKS - CHAIR ZAY
5. 4.A Sustainable Design Challenge Awards Presentation
6. 5. APPROVAL OF MINUTES
7. 5.A Stormwater Management Committee Meeting-Regular Meeting- Tuesday, April 2, 2024 24-1141 Approved Pass
8. 6. CLAIMS REPORTS
9. 6.A Schedule of Claims - April 2024 24-1340 Approved Pass
10. 7. STAFF REPORTS
11. 7.A 2024 May Program and Events Update 24-1382
12. 7.B 2024 April Current Events Newsletter 24-1383 Accepted and placed on file Pass
13. 8. ACTION ITEMS
14. 8.A Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Glendale Heights, for the Lake Becerra Shoreline Restoration and Naturalization Project, for the period of May 14, 2024 through November 30, 2025, for an agreement not to exceed $90,000. (WQIP Grant) SM-P-0012-24 Approved and Sent to Finance Pass
15. 8.B Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Willowbrook, for the Borse Park Stream and Pond Enhancement Project, for the period of May 14, 2024 through November 30, 2025, for an agreement not to exceed $60,000. (WQIP Grant) SM-P-0013-24 Approved and Sent to Finance Pass
16. 8.C COMMITTEE ACTION REQUESTED: A motion by Committee to not object to a variance request by Pulte Home Company, LLC, to allow construction of a site runoff storage facility that does not comply with the release rate provision of Section 15-74.C of the DuPage County Countywide Stormwater And Flood Plain Ordinance, with the condition that Woodridge certifies the application and approves the watershed modeling demonstrating that the proposed project has no adverse impacts to upstream or downstream properties and provides a watershed benefit. 24-1299 Approved Pass
17. 8.D Acceptance and appropriation of the ILDCEO Rebuild Illinois Timberlake Drainage Improvements Grant PY24, Inter-Governmental Agreement No. 22-203688, Company 5000 - Accounting Unit 3075, $200,000. (Stormwater Management) FI-R-0079-24 Approved and Sent to Finance Pass
18. 9. OLD BUSINESS
19. 10. NEW BUSINESS
20. 11. EXECUTIVE SESSION Enter into Executive Session Pass
21. 11.A Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (21) Biannual Review of Executive Session Minutes.
22. 12. MATTERS REFERRED FROM EXECUTIVE SESSION MINUTES
23. 12.A Disposition of Executive Session Minutes Approved Pass
24. 13. ADJOURNMENT