Stormwater Management Committee

County Board Room

Agenda — 22 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. CHAIRMAN'S REMARKS - CHAIR ZAY
4. 3 MOTION TO ALLOW REMOTE PARTICIPATION Approved Pass
5. 4. PUBLIC COMMENT
6. 5. APPROVAL OF MINUTES
7. 5.A. Stormwater Management Committee - Regular Meeting Minutes - August 4, 2026. 26-2312 Approved Pass
8. 6. CONSENT AGENDA
9. 7. CLAIMS REPORTS
10. 6. CONSENT AGENDA
11. 7.A. Schedule of Claims - August 2026 26-2313 Accepted and placed on file Pass
12. 8. STAFF REPORTS
13. 8.A. Stormwater Program and Events Update 26-2314 Accepted and placed on file Pass
14. 8.B. DPC Stormwater Management Currents Newsletter 26-2315 Accepted and placed on file Pass
15. 8.C. Quarterly Spill Response Report 26-2316 Accepted and placed on file Pass
16. 9. ACTION ITEMS
17. 9.A. Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and the Roselle Park District, for the Chatburg Park Stormwater Basin Retrofit Project, for an agreement not to exceed $20,186. (FY2026 Water Quality Improvement Grant) SM-R-0008-26 Approved and Sent to Finance Pass
18. 9.B. Recommendation for approval of the Third Amendment to the Tronox Incorporated Environmental Settlement Agreement to allow transfers among Environmental Response Trusts to address account surpluses and deficits, with beneficiary consent required for transfers from a site, and to fund Unfunded Critical Needs involving potential or ongoing human exposure risks. SM-R-0009-26 Approved at committee Pass
19. 9.C. Recommendation for the approval of a contract with The Conservation Foundation, for Professional Education Services, for the period of October 1, 2026 through September 30, 2027, for Stormwater Management, for a contract total not to exceed $77,000; per RFP #24-092-SWM. Second of three optional renewals. SM-P-0013-26 Approved and Sent to Finance Pass
20. 10. OLD BUSINESS
21. 11. NEW BUSINESS
22. 12. ADJOURNMENT Approved

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