Grundy Reporter

Grundy County Animal Control/Highway/Transit Committee met Feb. 22.

Here is the agenda provided by the committee:

I. Call to Order

II. Public Comment

III. Approval of Minutes

1. Animal Control/Highway/Transit Committee - Regular Meeting - Jan 18, 2024 4:30 PM

IV. Animal Control Claims

1. AC Claims Feb 2024

V. Animal Control Report

1. AC Reports Jan 2024

VI. Animal Control New Business

VII. Animal Control Old Business

VIII. Transit Claims

1. Transit Claims

IX. Transit Report

1. Transit Report

X. Transit New Business

A. FY25 Operating Grant Applications

i. Resolution Authorizing the Execution and Amendment of the FY25 Section 5311 Operating Grant Agreement

1. Resolution Authorizing Execution and Amendment of Section 5311 Grant Agreement

ii. Ordinance to Provide Public Transportation

1. Public Transportation Applicant Ordinance

iii. Acceptance of the Special Warranty

1. Acceptance of the Special Warranty

XI. Transit Old Business

XII. Highway Claims

XIII. Fuel Usage and Overtime

1. Fuel Usage Report

2. Overtime Report

XIV. Highway New Business

A. Joint Funding Agreement for Construction Work for Grand Ridge Road Bridge Bundle - $740,000 Local Funds

B. Resolution Appropriating Local Funds for Grand Ridge Bridge Bundle - $450,000

C. Resolution for Improvement Under Illinois Highway Code for Grand Ridge Bridge Bundle - $360,000 MFT

D. Recommendation of Lowest Qualified Bidder to Full Board for 2024 Crack Filling

E. Recommendation of Lowest Qualified Bidder to Full Board for 2024 HMA Resurfacing

F. Recommendation of Lowest Qualified Bidder to Full Board for 2024 Micro Surfacing

G. Recommendation of Lowest Qualified Bidder to Full Board for 2024 Seal Coat

H. Recommendation of Lowest Qualified Bidder to Full Board for 2024 Aggregate Surfacing

I. Recommendation of Lowest Qualified Bidder to Full Board for 2024 Pavement Marking

J. Resolution for Equipment Purchase of 2025 Tandem Axle Plow Truck - NTE $340,000

XV. Highway Old Business

A. Amendment to Existing Intergovernmental Agreement for the Improvement of McEvilly Road from Ridge Road to Vista Court with Will County and Village of Minooka - Update to Funding Breakdown

B. Discussion on Highway Committee Road Trip

XVI. Budget Reporting

1. FY24 Budget Tracking

XVII. Executive Session (if needed)

A. Review Executive Session Minutes 5 ILCS 120/2 (c) (21)

B. Discuss Pending Litigation 5 ILCS 120/2 (c) (11)

C. Collective Negotiations 5 ILCS 120/2 (c) (2)

D. Land Acquisition and Sale/Lease of Property 5 ILCS 120/2 (c) (5) and (6)

E. Personnel 5 ILCS 120/2 (c) (1)

XVIII. Action Taken on Recommendation from Executive Session (if needed)

XIX. Adjournment

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