Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Transportation Committee  
Agenda  
DAVOUST, Daugherty, Berman, Iqbal, Kious, Lenert, Roth, & ex-officios Ford (County  
Development Chair) & Pierog (County Chair) and Tepe (County Vice Chair)  
9:00 AM  
Tuesday, September 19, 2023  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
Call To Order  
Roll Call  
Remote Attendance Requests  
Approval of Minutes: August 15, 2023  
Public Comment (Agenda Items)  
Finance  
August Transportation Committee Finance Reports  
FY24 Transportation Budget Presentation  
A.  
B.  
7.  
8.  
Maintenance  
Maintenance Report  
A.  
B.  
Resolution: Ratifying an Emergency Purchase Affidavit to Purchase Two (2)  
2024 Ford F-250 Truck Cab & Chassis for the Kane County Division of  
Transportation - Units 31 & 47  
Planning & Programming  
Planning & Programming Report  
Bicycle and Pedestrian App Demonstration  
A.  
B.  
9.  
Permitting  
Permitting Report  
A.  
10.  
11.  
Traffic Operations  
Traffic Operations Report  
A.  
Project Implementation  
Project Implementation Report  
A.  
B.  
C.  
Resolution: Approving a Contract for Purchase of Wetland Mitigation Credits  
with V3 Wetland Restoration, LLC of Woodridge, Illinois for Bunker Road  
Extension, Kane County Section No. 14-00275-01-PV  
Resolution: Approving an Amended & Restated Interagency Group Reciprocity  
Agreement with E-ZPass Interagency Group of Newark, Delaware  
Campton Township Resurfacing Improvements  
D.  
E.  
Kirk Road at Douglas Road Proposed Corporate Headquarters Expansion  
Project  
12.  
13.  
14.  
15.  
16.  
Reports Placed On File  
Executive Session (If Needed)  
New Business  
Public Comment (Non-Agenda Items)  
Adjournment