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26-1402
| 1 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 04/15/2026. | | |
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26-1044
| 1 | | Payment Approval for Plainfield Road- County Line Road to East Avenue (Contract No 1885-17459B) | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Department of Transportation and Highways
Action: Payment Approval
Payee: Knight E/A Inc., Chicago, Illinois
Good(s) or Service(s): Professional Engineering Services
Fiscal Impact: FY 2026 $42,317.29
Accounts: Motor Fuel Tax: 11300.1500.29152.560019
Contract Number(s): 1885-17459B
Summary: The Department of Transportation and Highways (DoTH) respectfully requests the approval of a single payment to Knight E/A, Inc. for completion of the contracted service within the contract period of 2/1/2020 - 12/31/2025. DoTH is requesting County Board approval to pay the final payment in the amount of $42,317.29. The contract provided the County with professional engineering services for Plainfield Road from County Line Road to East Avenue. The contract expired before the invoice could be paid. | | |
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26-1045
| 1 | | Payment Approval for EMIM (Contract No 2238-05310) | Payment Approval | PROPOSED PAYMENT APPROVAL
Department(s): Department of Transportation and Highways
Action: Payment Approval
Payee: Meade Electric Co, Chicago, Illinois
Good(s) or Service(s): Electrical and Mechanical Item Maintenance
Fiscal Impact: FY 2026 $287,257.82
Accounts: Motor Fuel Tax: 11300.1500.29150.540370
Contract Number(s): 2238-05310
Summary: The Department of Transportation and Highways (DoTH) respectfully requests the approval of three payments totaling $287,257.82 to Meade Electric Co for completion of the contracted service within the contract period of 1/1/2023-12/31/2025. DoTH is requesting County Board approval to pay the final payments in the amounts of $285,518.57, $936.00, and $803.25, totaling $287,257.82. The contract provided the County with maintenance services of the County’s electrical and mechanical assets such as traffic signals, roadway lighting systems, and stormwater pumping stations. The contract expired before the invoices could be paid. | | |
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