Will County Stormwater Management Planning Committee met Feb. 1
Here is the agenda provided by the committee:
CALL TO ORDER / ROLL CALL
Municipal Representative, District 3 Jonathan Dykstra called the meeting to order at 10:05 AM
Attendee Name | Title | Status | Arrived |
Robert Howard | County Representative, District 1 | Absent | |
DJ Kruzel | Municipal Representative, District 1 | Absent | |
Jim Moustis | County Representative, District 2 | Absent | |
Jonathan Dykstra | Municipal Representative, District 3 | Present | |
Thomas Pawlowicz | Municipal Representative, District 4 | Present | |
Randall Jessen | Municipal Representative, District 5 | Present | |
Paul Buss | County Representative, District 6 | Absent | |
Ed Dolezal | Municipal Representative, District 6 | Present | |
Norm Likar | County Representative, District 9 | Absent | |
Ken Carroll | Municipal Representative, District 9 | Present | |
Joe Hadamik | County Representative, District 10 | Present | |
Theresa O'Grady | County Representative, District 11 | Present | |
Raymund Fano | Municipal Representative, District 11 | Excused | |
Tom Weigel | County Representative, District 12 | Present | |
Will Nash | Municipal Representative, District 12 | Present | |
Bill Lamb | Municipal Representative, District 13 | Present |
Phone participants: Nicole Roedl, Will County Land Use Staff
Tom Weisner, Wheatland Township
July Korino, Plainfield Resident
II. PLEDGE OF ALLEGIANCE
Jonathan Dykstra led Pledge of Allegiance to the Flag
III. INTRODUCTIONS
Committee Members and Land Use Staff introduced themselves.
IV. PUBLIC COMMENT
None
V. APPROVAL OF MINUTES
Voice vote taken. Motion was approved 10-0, with no corrections or additions.
1. Stormwater Management Planning Committee - Regular Meeting - Jan 4, 2022 10:00 AM
Mover: Tom Pawlowicz - District 4, Municipal Representative
Seconder: Bill Lamb - District 13, Municipal Represntative
RESULT: APPROVED [UNANIMOUS]
MOVER: Thomas Pawlowicz, Municipal Representative, District 4 SECONDER: Bill Lamb, Municipal Representative, District 13 AYES: Dykstra, Pawlowicz, Jessen, Dolezal, Carroll, Hadamik, O'Grady, Weigel, Nash, Lamb ABSENT: Howard, Kruzel, Moustis, Buss, Likar, Fano |
1. Discussion 2022 Budget
Discussion was held:
Scott Killinger presented the Itemized Budget for Will County Storm Water Management Committee 2022
The Budget included: USACE DuPage River non structural, local match, Local Drainage Program USGS Rain Gage Joint Funding Agreement , Lower DuPage River Watershed Coalition, Lower DesPlaines Watershed Group, 5 year Road and Capital Plan of the 50/50 Storm Water Projects and the Tentative Storm Water Projects List for 2022
Teresa O'Grady commented to correct the Heading on Tentative Storm Water Projects List for 2021 correct year to reflect 2022.
Scott Killinger stated that the Local Drainage Program Dollars are for the larger projects
Mr. Tom Weigel commented that possibly some of the dollars can be for the Fairmont drainage concerns in the Fairmont area
2. Consent Agenda
Will County Stormwater Management Planning Committee Consent Agenda approval for payments were voted on .
Members voted 10-0 to approve payments
Resolution 22-01 Joint Funding Agreement with City of Joliet- Pilcher Park Farms Subdivision Drainage Maintenance Project (not to exceed $10,000)
Approval of payment: Agreement with USGS for Operation and Maintenance of 7 Rain Gauges ($22,400; 20-15 and 20-348)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Randall Jessen, Municipal Representative, District 5 SECONDER: Ken Carroll, Municipal Representative, District 9 AYES: Dykstra, Pawlowicz, Jessen, Dolezal, Carroll, Hadamik, O'Grady, Weigel, Nash, Lamb ABSENT: Howard, Kruzel, Moustis, Buss, Likar, Fano |
2. 2022 Project Payment
VII. REPORT OF OFFICERS, SUBCOMMITTEES, STATE'S ATTORNEY AND/OR STAFF None
VIII. ANNOUNCEMENTS/COMMITTEE COMMENTS
Mr. Jonathan Dykstra, Mr. Tom Weigel and Mr. Randall Jessen commented they will not be attending the March 1, 2022 meeting. Scott Killinger stated to be mindful of the emails as the March 1, 2022 meeting will be determined at a later date closer to the meeting.
IX. ADJOURNMENT
Motion to Adjourn the Meeting
Voice Vote taken, Motion passed 10-0 to approve adjournment
RESULT: Approved
MOVER: Bill Lamb District 13, Municipal Representative
SECONDER: Tom Pawlowicz District 4 Municipal Representative
AYES: Dykstra, Pawlowicz, Jessen, Dolezal, Carroll, Hadamik, O'Grady, Weigel, Nash, Lamb
A. Next Stormwater Management Planning Committee Meeting will be held on March 1, 2022
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=4240&Inline=True