Will County Gazette

Will County Public Works & Transportation Committee met Jan. 3.

Here is the agenda provided by the committee:

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE TO THE FLAG

III. APPROVAL OF MINUTES

1. WC Public Works & Transportation Committee - Regular Meeting - Oct 2, 2018 9:00 AM

IV. OLD BUSINESS

V. OTHER OLD BUSINESS

VI. NEW BUSINESS

VII. OTHER NEW BUSINESS

VIII. RESOLUTIONS TO BE RECOMMENDED TO COUNTY BOARD

1. Confirming Award of Contract to P.T. Ferro Construction Co. ($3,357,579.26), Let on December 19, 2018, Mills Road (CH 51) at Briggs Street (CH 54), County Board District #8 (Jeff Ronaldson)

2. Confirming Award of Contract to Various Contractors, Let on December 19, 2018, County Wide Maintenance Material - Bituminous Patching, All County Board Districts (Jeff Ronaldson)

3. Confirming Award of Contract to Various Contractors, Let on December 19, 2018, County Wide Maintenance Material - Bituminous Prime, All County Board Districts (Jeff Ronaldson)

4. Confirming Award of Contract to Various Contractors, Let on December 19, 2018, County Wide Maintenance Material - Various Aggregate, All County Board Districts (Jeff Ronaldson)

5. Adopting IDOT Resolution for Improvement by County under the IL Highway Code for the County Wide Maintenance Material, All County Board Districts, Using MFT Funds ($3,881,850.00) (Jeff Ronaldson)

6. Authorizing Approval of the Establishment of Altered Speed Zone 572, County Board District #1

7. Supplemental Resolution for Improvement by County under the IL Highway Code for Cedar Road (CH 4) at Division Street (CH 75), using Additional Motor Fuel Tax Funds ($6,176.30), County Board District #7 (Jeff Ronaldson)

8. Authorizing Approval of Professional Services Supplemental Agreement for Engineering Services for Pauling-Goodenow Road(CH 23) over Plum Creek, County Board District #1 (Jeff Ronaldson)

9. Authorizing an Agreement Between the County of Will and BP Pipeline (North America) Inc. for Reimbursement for Relocating Facilities Along 135th Street (CH 35) from Smith Road to Emily Lane, County Board District #7 (Jeff Ronaldson)

IX. DIRECTOR OF TRANSPORTATION DISCUSSION

X. STATE'S ATTORNEY DISCUSSION

XI. MONTHLY WORK REPORTS & BUILD WILL REPORTS

1. Construction Status Report (Jeff Ronaldson)

2. Maintenance Status Report (Jeff Ronaldson)

3. Phase II - Summary Report (Jeff Ronaldson)

XII. REPORTS BY COMMITTEE MEMBERS

XIII. PUBLIC COMMENT

XIV. CHAIRMAN'S REPORT / ANNOUNCEMENTS

XV. EXECUTIVE SESSION

XVI. ADJOURNMENT

NEXT MEETING - FEBRUARY 7, 2019

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