Board meetings, strategic plans, and buyer signals from Marlene Vick’s organization
Aug 19, 2026·BoardMeeting
Board
Illinois State Toll Highway Authority Engineering, Planning & Development Oversight Committee Meeting
The committee meeting addressed several engineering and legal agenda items. Engineering items included awarding a contract for sign panel fabrication and installation, accepting proposals for construction management services on the Elgin O'Hare Western Access project, and approving supplemental construction management services for the Reagan Memorial Tollway bridge reconstruction. Legal matters involved approving an intergovernmental agreement with the Illinois Department of Transportation for bridge reconstruction costs, while actions regarding land acquisition and worker's compensation settlements were deferred for executive session consideration.
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Illinois State Toll Highway Authority Technology & Operations Committee Meeting
The committee meeting addressed several contract awards for consideration at the upcoming Board of Directors meeting. Specifically, the committee reviewed and recommended approval for a contract with Gartner, Inc. for IT research and advisory services, a contract with CDW Government LLC for Cartegraph software subscriptions, and a contract with Altorfer Inc. for the purchase of front-end loaders.
The committee reviewed and recommended approval for five Information Technology contracts, including the purchase of Arctera Software License Subscriptions, Dell EMC maintenance and support, the ReliaQuest Security Operations Center, Salesforce eBlast services, and Unisys maintenance and support services. These items were consolidated for action and recommended for approval by the Board of Directors.
The committee reviewed the comprehensive financial results for the fiscal year ending December 31, 2025, focusing on key performance metrics including increases in toll revenue and evasion recovery, as well as an analysis of operating expenses and net position. The committee also received a report confirming no financial audit findings for the year and approved a payment to the Illinois Auditor General Audit Expense Fund regarding the 2025 financial audit.
Extracted from official board minutes, strategic plans, and video transcripts.
