10.
11.
12.
Permitting
Permitting Report
A.
Traffic Operations
Traffic Operations Report
A.
Project Implementation
Project Implementation Report
A.
B.
Resolution: Approving a $23,154.00 Amendment to the Phase I/II Engineering
Services Agreement with Kimley Horn and Associates, Inc. of Warrenville,
Illinois for Plank Road HSIP Improvements, Romke Road to Brier Hill Road,
Kane County Section No. 21-00540-00-SP
C.
Resolution: Approving a $25,698.00 Amendment to the Phase I/II Engineering
Services Agreement with Kimley Horn and Associates, Inc. of Warrenville,
Illinois for Plank Road HSIP Improvements, County Line Road to Engel Road,
Kane County Section No. 22-00553-00-SP
D.
E.
F.
G.
Resolution: Approving a [TBD Dollar Amount] Contract for Construction with
TBD of TBD for Countywide Recessed Reflective Pavement Markers Project,
Kane County Section No. 22-00557-00-SP
Resolution: Approving a Contract for Construction for $83,092.00 with Clean
Cut Tree Service, Inc. of Grayslake, Illinois for the Randall Road at Illinois Route
72 Tree Removal Project, Kane County Section No. 24-00514-01-WR
Resolution: Authorizing Acquisition of Real Property for Randall Road at Big
Timber Road Intersection Improvement, Kane County Section No.
19-00369-01-CH
Resolution: Requesting Quick Take Powers for the Acquisition of Highway
Right of Way for the Randall Road at Hopps Road Intersection Realignment and
Railroad Grade Separation Improvement, Parcel Nos.: 0001, 0002, 0002TE,
0003, 0003TE, 0004A, 0004B, 0005PE, 0006, 0006TE, 0007, 0008, and
0009TE, Kane County Section No. 19-00511-00-CH
13.
14.
Reports Placed On File
Executive Session
A.
Release of Closed Session Minutes
15.
Open Session
A.
Vote on Release of Closed Session Minutes
16.
17.
New Business
Adjournment