Stormwater Management Committee

County Board Room

Agenda — 25 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL Approved
3. 3. CHAIRMAN'S REMARKS - CHAIR ZAY
4. 4. PUBLIC COMMENT
5. 5. APPROVAL OF MINUTES
6. 5.A. Stormwater Management Regular Meeting Minutes - May 6, 2025. 25-1324 Approved
7. 6. CLAIMS REPORTS
8. 6.A. Schedule of Claims - May 2025 25-1354 Accepted and placed on file
9. 7. STAFF REPORTS
10. 7.A. Stormwater Management May 2025 E-Newsletter. 25-1322 Accepted and placed on file
11. 7.B. Stormwater Management June 2025 Program and Event Update. 25-1321 Accepted and placed on file
12. 7.C. Quarterly Spill Report. 25-1323 Accepted and placed on file
13. 7.D. Annual Report to Illinois Environmental Protection Agency 25-1320 Accepted and placed on file
14. 7.E. FY26 Stormwater Management Budget Kick Off. 25-1419 Accepted and placed on file
15. 8. ACTION ITEMS
16. 8.A. Approval of an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Westmont, for the North Adams Street Detention Naturalization Project, for the period of June 10, 2025 through June 30, 2026, for an amount not to exceed $14,750. (WQIP Grant) SM-R-0006-25 Approved and Sent to Finance
17. 8.B. Approval of an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Westmont, for the 3927 N Lincoln Detention Naturalization Project, for the period of June 10, 2025 through June 30, 2026, for an amount not to exceed $5,865. (WQIP Grant) SM-R-0007-25 Approved and Sent to Finance
18. 8.C. Approval of an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Westmont, for the 328 S Wilmette Avenue Detention Naturalization Project, for the period of June 10, 2025 through June 30, 2026, for an amount not to exceed $14,230. (WQIP Grant) SM-R-0008-25 Approved and Sent to Finance
19. 9. INFORMATIONAL
20. 9.A. Recommendation for the approval of a contract to Accela, Inc., for annual subscription service for Accela Velosimo Connect Enterprise for Bluebeam and Citizen Access and Civic Platform for Building & Zoning, Public Works, Stormwater, and Transportation, for the period of June 23, 2025 through June 22, 2029, for a contract total amount not to exceed $1,144,575.00. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - Proprietary Software Maintenance and Support) TE-P-0008-25 Accepted and placed on file
21. 10. PRESENTATION
22. 10.A. Program Budget Presentation
23. 11. OLD BUSINESS
24. 12. NEW BUSINESS
25. 13. ADJOURNMENT

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