Kane County Reporter

Kane County Transportation Committee met March 20. 

Here is the agenda as provided by the committee:

1. Call to Order

2. Approval of Minutes: February 20, 2018

3. Public Comment (Agenda Items)

4. Finance

     A. February Transportation Committee Finance Reports

     B. Resolution: Approving of Personnel Hiring and Replacement, Kane County Division of

          Transportation - Maintenance (1)

5. Maintenance

     A. Maintenance Report

6. Planning & Programming

     A. Planning & Programming Report

     B. Resolution: Approving Annual Adoption of the Kane County 2040 Transportation Plan

          and 5-Year Transportation Improvement Program (TIP)

7. Traffic Operations & Permitting

     A. Traffic Operations & Permitting Report

8. Project Implementation

     A. Project Implementation Report

     B. Resolution: Approving Contract for Construction with Martam Construction Inc. of

          Elgin, Illinois for Ellithorpe Road Culvert Improvements, Kane County Section No. 17-

          00487-00-DR

     C. Resolution: Approving an Agreement with Hampton, Lenzini and Renwick Inc. for

           Professional Land Survey Services, Kane County Section No. 17-00368-05-EG

     D. Resolution: Approving an Agreement with Rubino Engineering Inc. of Elgin, Illinois for

          2018 On-Call Material Testing Services, Kane County Section No. 18-00371-00-EG

     E. Resolution: Approving Amendment to the Affidavit to an IDOT Local Agency

          Agreement for Phase I Engineering for Kirk Road over the Union Pacific Railroad,

         Kane County Section No. 12-00192-04-BR

     F. Resolution: Approving Amendment No. 4 to a Phase II Engineering Services

         Agreement with Crawford, Murphy and Tilly Inc. for Longmeadow Parkway Bridge

         Corridor from East of IL 31 to East of IL 25 (Section C), Kane County Section No. 13-

         00215-20-BR

     G. Resolution: Appropriating Funding Pursuant to an Intergovernmental Agreement with

          the Forest Preserve District of Kane County

     H. Resolution: Approving the Vacation of Karen Drive

9. Reports Placed On File

10. Executive Session (If Needed)

11. Public Comment (Non-Agenda Items)

12. Adjournment

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