Will County Transportation Master Plan Interview Committee met Jan. 16.
Here is the minutes provided by the committee:
I. CALL TO ORDER
Chair Denise E. Winfrey called the meeting to order at 9:00 AM
| Attendee Name | Title | Status |
| Donald Gould | District 6 (R - Shorewood) | Present |
| Donald A. Moran | District 3 (D - Romeoville) | Present |
| Denise E. Winfrey | Chair | Present |
| Nick Palmer | Present | |
| Jeff Ronaldson | Present | |
| John Grueling | Absent | |
| Ann Schneider | Present | |
| Moira Dunn | Present |
III. NEW BUSINESS
Ms. Winfrey reviewed the procedures with the Committee. Each group will be allowed 30 minutes for a presentation. They will be asked the same four questions from the Vendor Interview Question sheet (attached) and will be allowed five minutes for a closing comment.
1. 9:00 AM CDM, Smith, Chicago, IL
Mr. Steve Pasinski introduced his team; Jonathon Hart, Chris Nazar, Karl Fry, Jacki
Murdock, Rod Tonelli and Colin Fleming. The team reviewed the attached
PowerPoint presentation followed by a brief question and answer period.
CDM Joliet Intermodal Transportation Master Plan
(Presentation)
2. 10:00 AM AECOM Technical Services Inc., Chicago, IL
Mr. Stan Wang and Jenna Brose reviewed the attached PowerPoint presentation followed by a brief question and answer period.
AECOM Joliet Intermodal Transportation Master Plan
(Presentation)
3. 11:00 AM Prime Focus LLC, Wilmette, IL
Ms. Libby Ogard reviewed the attached Will County Transportation Master Plan.
Following the review a brief question and answer period took place.
Prime Focus Intermodal Transportation Master Plan
(Presentation)
Motion to Recess at 11:40 AM
RESULT: APPROVED [UNANIMOUS]
MOVER: Donald A. Moran, District 3 (D - Romeoville)
SECONDER: Donald Gould, District 6 (R - Shorewood)
AYES: Gould, Moran, Winfrey, Palmer, Ronaldson, Schneider, Dunn
ABSENT: Grueling
Motion to Reconvene at 12:35 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Donald A. Moran, District 3 (D - Romeoville)
SECONDER: Donald Gould, District 6 (R - Shorewood)
AYES: Gould, Moran, Winfrey, Palmer, Ronaldson, Schneider, Dunn
ABSENT: Grueling
4. 12:30 PM WSP USA Inc., Chicago, IL
Ms. Jessica Carroll introduced her team; Jamy Lyne, Rick Powell, Rod Tonelli and Karyn Romkano. The team reviewed the attached PowerPoint presentation followed by a brief question and answer period.
WSP USA Intermodal Transportation Master Plan
(Presentation)
IV. PUBLIC COMMENT
V. CHAIRMAN'S REPORT / ANNOUNCEMENTS
Following the presentations the Committee Members ranked each vendor. The rankings were as follows: #1 - CDM, Smith; #2 WSP USA; #3 AECOM and #4 Prime Focus, LLC.
1. Motion to Concur with Committee Rankings
RESULT: APPROVED [UNANIMOUS]
MOVER: Donald A. Moran, District 3 (D - Romeoville)
SECONDER: Nick Palmer
AYES: Gould, Moran, Winfrey, Palmer, Ronaldson, Schneider, Dunn
ABSENT: Grueling
VI. EXECUTIVE SESSION
VII. ADJOURNMENT
1. Motion to Adjourn at 2:20 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Donald A. Moran, District 3 (D - Romeoville)
SECONDER: Donald Gould, District 6 (R - Shorewood)
AYES: Gould, Moran, Winfrey, Palmer, Ronaldson, Schneider, Dunn
ABSENT: Grueling
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=3162&Inline=True
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