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1.
Call to Order; Roll Call
2.
Pledge of Allegiance
3.
Audience Participation
4.
Presentation of Village Board Meeting Minutes of December 20, 2016
5.
President's Comments
a.
Discussion and possible action on the Appointment of a Mayor Pro Tem
b.
Happy New Year!
6.
Community Development Committee
Trustee Latoria, Chairperson
7.
Administration Committee
Trustee Santorsola, Chairperson 
8.
Environmental Committee
Trustee Leahy, Chairperson
9.
Finance Committee
Trustee Hower, Chairperson
a.
Presentation of the Clerk's Report for November 2016
Documents:
  1. NOV2016CLK.RPT.pdf
b.
Discussion and possible action concerning Resolution #920-17, "A Resolution Regulating Reimbursement of Travel, Meal and Lodging Expenses of Trustees and Employees of Village of Itasca"
10.
Public Safety Committee
Trustee Madaras, Chairperson
11.
Public Works/Infrastructure Committee
Trustee Aiani, Chairperson
a.
Presentation of Public Works/Infrastructure Committee Minutes of October 18, 2016
b.
Presentation of Public Works/Infrastructure Committee Minutes of October 24, 2016
c.
Discussion and possible action concerning Resolution #921-17, "A Resolution Authorizing Execution of Amendment No. 8 to the HR Green Professional Services Agreement"
12.
Consent Agenda
13.
Voucher dated January 3, 2017
14.
Department Head Reports
15.
Executive Session
16.
Adjournment
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