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, January 16, 2024
County Board Room
1.
2.
3.
4.
5.
6.
Call To Order
Roll Call
Remote Attendance Requests
Approval of Minutes: December 19, 2023
Public Comment (Agenda Items)
Finance
December Transportation Committee Finance Reports
A.
B.
Resolution: Authorizing Transfer of Impact Fee Funds into North Impact Fee
Fund #558, Central Impact Fee Fund #559, and South Impact Fee Fund #560
7.
Maintenance
Maintenance Report
A.
B.
C.
Resolution: Approving Adopt-A-Highway Applicants
Resolution: Approving Purchase of One (1) Body and Equipment Package
Including Installation Thereof on One (1) Tandem Axle Truck Cab and Chassis
for the Kane County Division of Transportation
D.
Resolution: Approving Purchase of One (1) Blend Boss 5th Generation Liquid
Pump with Two Fill Stations for the Kane County Division of Transportation
8.
Planning & Programming
Planning & Programming Report
A.
B.
Resolution: Approving an Intergovernmental Agreement with the State of
Illinois for Statewide Planning and Research Funding for the Kane County
Division of Transportation Asset Management Plan
C.
Resolution: Approving an Amendment to a Grant Agreement with the State of
Illinois for Randall Road at Big Timber Road Intersection Improvements, Kane
County Section No. 19-00369-01-CH