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| SENATE RESOLUTION
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| WHEREAS, High-speed rail is an efficient and |
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| environmentally friendly means of transportation; and
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| WHEREAS, The State must be prepared to design, build, |
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| finance, and maintain a high-speed rail system for the benefit |
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| of the State's citizens; therefore, be it
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| RESOLVED, BY THE SENATE OF THE NINETY-SIXTH GENERAL |
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| ASSEMBLY OF THE STATE OF ILLINOIS, that the Illinois and |
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| Midwest High-Speed Rail Commission is created for the purpose |
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| of recommending the best governmental structure for a |
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| public-private partnership to design, build, operate, |
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| maintain, and finance a high-speed rail system for Illinois and |
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| the Midwest; and be it further
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| RESOLVED, That the Commission shall be composed of 19 |
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| members as follows: |
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| (1) 10 public members appointed by the Governor; |
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| (2) 3 members of the Illinois House of Representatives, |
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| 2 appointed by the Speaker of the House and one appointed |
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| by the House Minority Leader; |
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| (3) 3 members of the Illinois Senate, 2 appointed by |
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| the Senate President and one appointed by the Senate |
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| Minority Leader; and |
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| (4) 3 ex-officio members as follows: |
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| (A) the Illinois Secretary of Transportation; |
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| (B) the Executive Director of the Illinois |
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| Commerce Commission; and |
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| (C) the Executive Director of the Illinois State |
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| Toll Highway Authority; and be it further |
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| RESOLVED, That a person appointed as a public member of the |
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| Commission must be a resident of this State; public members of |
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| the Commission must include the following: (i) local elected |
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| officials who have expressed interest in high-speed rail, (ii) |
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| former elected officials with transportation policy expertise, |
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| (iii) individuals with professional expertise in long-term |
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| financing of infrastructure, and (iv) individuals with |
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| expertise in transportation or railroad infrastructure |
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| projects; and be it further |
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| RESOLVED, That the appointed members shall reflect the |
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| geographic diversity of the State and shall include |
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| representation from all regions of the State; and be it further |
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| RESOLVED, That the Governor shall designate one public |
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| member of the Commission to serve as the chair of the |
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| Commission and one public member to serve as the vice-chair of |
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| the Commission; and be it further |
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| RESOLVED, That a member of the Commission is not entitled |
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| to compensation but is entitled to reimbursement for the travel |
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| expenses incurred by the member while transacting Commission |
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| business; and be it further |
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| RESOLVED, That the Commission shall meet at least monthly |
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| at the times and places in this State that the chair |
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| designates; members may participate in Commission meetings by |
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| teleconference or video conference; and be it further |
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| RESOLVED, That a majority of the members of the Commission |
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| constitute a quorum for transacting Commission business; and be |
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| it further |
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| RESOLVED, That the Commission shall prepare and issue a |
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| report to the Governor, the General Assembly, and the public by |
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| December 31, 2010, recommending the best governmental |
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| structure for a public-private partnership to design, build, |
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| operate, maintain, and finance a high-speed rail system for |
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| Illinois and the Midwest; and be it further |
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| RESOLVED, That the report must include the following: (i) |
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| recommendations for legislation, if statutory change is |
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| required, or specific administrative regulations, if |
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| regulatory change is required, to implement the recommended |
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| high-speed rail system; (ii) sources for the funding of a |
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| high-speed rail system including private sources of capital and |
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| revenue bonds; (iii) recommendations for integrating the |
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| high-speed rail system into existing and planned Amtrak |
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| expansions, airports, and public transportation systems; and |
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| (iv) recommendations for federal, State, and local actions for |
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| the development and implementation of a high-speed rail system; |
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| and be it further |
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| RESOLVED, That the Commission shall develop a process to |
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| receive public and stakeholder input on opinions and proposals |
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| for building, designing, maintaining, operating, and financing |
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| a high-speed rail system for Illinois and the Midwest; the |
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| process must include the solicitation and receipt of formal |
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| expressions of interest and other testimony from global |
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| high-speed rail operators including without limitation Amtrak; |
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| and be it further |
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| RESOLVED, That the Commission shall solicit and receive |
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| formal testimony, both written and oral, from representatives |
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| of the other states in the Midwest including without limitation |
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| representatives from units of local government; and be it |
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| further |
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| RESOLVED, That the Commission shall work collaboratively |
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| with the Illinois Department of Transportation on any planning |
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| projects for high-speed rail administered by the Department to |
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| comply with federal high-speed rail requirements including |
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| without limitation the solicitation of public input and |
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| comments; and be it further |
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| RESOLVED, That the Illinois Department of Transportation |
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| shall provide administrative and other support to the |
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| Commission; and be it further
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| RESOLVED, That the members of the Commission shall be |
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| reimbursed for their travel expenses from appropriations to the |
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| Illinois Department of Transportation available for that |
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| purpose and subject to the rules of the appropriate travel |
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| control board.
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