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, December 19, 2023  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
Call To Order  
Roll Call  
Remote Attendance Requests  
Approval of Minutes: November 21, 2023  
Public Comment (Agenda Items)  
Finance  
Monthly Finance Reports  
A.  
B.  
Resolution: Approving Appropriation of the County Engineer’s Salary and  
Authorizing the Transfer of Funds Therefore, Kane County Section No.  
24-00000-00-CS and 24-CS089-00-AC  
C.  
D.  
E.  
Resolution: Approving FY2024 County Maintenance MFT Appropriation, Kane  
County Section No. 24-00000-00-GM  
Resolution: Approving FY2024 County Maintenance MFT Appropriation, Kane  
County Section No. 24-00000-00-RF  
Resolution: Approving an Agreement with Workday Adaptive Planning of  
Pleasonton, California for Access to and Use of Data Analytics and  
Budgeting/Forecasting Software  
7.  
Maintenance  
Maintenance Report  
A.  
B.  
C.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving Purchase of One (1) 2025 Tandem Axle Truck Cab and  
Chassis for the Kane County Division of Transportation  
D.  
Resolution: Approving Purchase of One (1) 2025 Elgin Broom Bear Street  
Sweeper for the Kane County Division of Transportation  
8.  
Planning & Programming  
Planning & Programming Report  
A.  
B.  
Resolution: Approving an Intergovernmental Agreement for the Jurisdictional  
Transfer of Old Bliss Road from the County of Kane to the Blackberry Township  
Road District  
C.  
D.  
Resolution: Providing for the Transfer of Jurisdiction of Part of Bliss Road to  
the Blackberry Township Road System from the Kane County Highway System  
Resolution: Approving an Appropriation for Chicago Metropolitan Agency for  
Planning (CMAP)  
9.  
Permitting  
Permitting Report  
A.  
10.  
11.  
Traffic Operations  
Traffic Operations Report  
A.  
Project Implementation  
Project Implementation Report  
A.  
B.  
Resolution: Approving an Engineering Services Agreement with H.R. Green,  
Inc. of Aurora, Illinois for the 2024 Structure Safety Inspection Program, Kane  
County Section No. 23-00568-00-EG  
12.  
13.  
Reports Placed On File  
Executive Session  
A.  
Release of Closed Session Minutes  
14  
Open Session  
A.  
Vote on Release of Closed Session Minutes  
15.  
16.  
17.  
New Business  
Public Comment (Non-Agenda Items)  
Adjournment