TRANSMITTAL LETTER FOR BOARD MEETING NOVEMBER 5, 2026
COMMITTEE ON STORMWATER MANAGEMENT
Mr. John P. Murray, Executive Director
Title
Authorization to amend Board Order of December 4, 2025, regarding Authorization for payment to BNSF Railway Company, a Delaware corporation for construction and easement agreements for the Lyons and McCook Levee Improvements Project (Contract 13-199-3F), Consideration shall be a one-time easement fee in an amount not to exceed $361,205.00, Account 501-50000-667340, Agenda Item No. 35, File No. 25-0899
Body
Dear Sir:
At the Board meeting of December 4, 2025, the Board of Commissioners duly ordered the above stated action, Agenda Item No. 35, File No. 25-0899.
A textual error in the title/transmittal letter and resulting order indicated, Account 501-50000-667340. Same should have read, 401-50000-667340. In addition, a textual error in the title/transmittal letter and resulting order indicated, Funds are available in Account 501-50000-667340. Same should have read 401-50000-667340.
All other information provided in the transmittal letter is correct.
Therefore, it is requested that the aforesaid Board order of December 4, 2025, be amended to effect the changes set forth above, otherwise to remain in force and effect as heretofore enacted.
Requested, Catherine A. O’Connor, Director of Engineering, SL:BTS
Recommended, John P. Murray, Executive Director
Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for November 5, 2026
Attachment