Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Transportation Committee  
Agenda  
TEPE, Daugherty, Berman, Iqbal, Kious, Lenert, Roth, & ex-officios Williams (County  
Development Chair) & Pierog (County Chair)  
9:00 AM  
Monday, December 16, 2024  
County Board Room  
2025 Committee Goals  
•
Reasonably progress public safety, existing transportation services and programs,  
system maintenance, and capital projects as adopted by the County Board with allocated  
human and financial resources.  
_______________________________________________________________________  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Call To Order  
Roll Call  
Remote Attendance Requests  
Approval of Minutes: November 19, 2024  
Public Comment  
Consultant of the Year Awards - CMT & Wight  
Finance  
November Transportation Committee Finance Reports  
A.  
B.  
Resolution: Approving Appropriation of the County Engineer’s Salary and  
Authorizing the Transfer of Funds Therefore, Kane County Section No.  
25-00000-00-CS and 25-CS089-00-AC  
C.  
D.  
E.  
Resolution: Approving FY2025 County Maintenance MFT Appropriation, Kane  
County Section No. 25-00000-00-GM  
Resolution: Approving FY2025 County Maintenance MFT Appropriation, Kane  
County Section No. 25-00000-00-RF  
Resolution: Reappropriating Funds and Amending Resolution No. 23-76 -  
Approving a Contract for Construction with Curran Contracting Company of  
Crystal Lake, Illinois for Dauberman Road Extension, Kane County Section No.  
15-00277-01-BR  
8.  
Maintenance  
Maintenance Report  
A.  
B.  
Resolution: Approving an Agreement with Genuine Parts Company dba Napa  
Auto Parts of Atlanta, Georgia for Non-OEM Auto Parts and Supplies for the  
Kane County Division of Transportation  
9.  
Planning & Programming  
Planning & Programming Report  
A.  
B.  
Resolution: Approving an Appropriation for Chicago Metropolitan Agency for  
Planning (CMAP)  
C.  
Resolution: Approving an Amendment to the Intergovernmental Agreement  
with the State of Illinois for Statewide Planning and Research Funding for the  
Kane County Division of Transportation Asset Management Plan  
10.  
11.  
12.  
Permitting  
Permitting Report  
A.  
Traffic Operations  
Traffic Operations Report  
A.  
Project Implementation  
Project Implementation Report  
A.  
B.  
Resolution: Approving a Contract for Construction with Martam Construction,  
Inc. of Elgin, Illinois for the Bunker Road Extension Project, Kane County  
Section No. 14-00275-01-PV  
C.  
Resolution: Approving an Agreement for On-Call Traffic/Safety Engineering  
Services with Thomas Engineering Group, LLC of Oak Brook, Illinois, Kane  
County Section No. 24-00494-02-EG  
13.  
14.  
Reports Placed On File  
Executive Session  
A.  
Open Session  
A. Resolution: Approving Acquisition of Highway Right of Way for Randall Road at  
Land Acquisition  
15.  
Illinois Route 72, Elgin, Illinois, Kane County Section No. 19-00514-00-WR,  
Parcel 1PK0005 and 1PK0005TE (not included)  
16.  
17.  
New Business  
Adjournment