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VILLAGE BOARD

MEETING AGENDA

January 5, 2021
7:00 p.m.

THE VILLAGE BOARD MEETING WILL BE CONDUCTED THROUGH ZOOM

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Call: (312) 626-6799

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If you would like to ask a question or provide a comment, please register by contacting the Deputy Clerk at deputyclerk@itasca.com or 630-228-5623. You must register no later than 4:30 p.m., day of the meeting




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COMMITTEE OF THE WHOLE
MEETING AGENDA

January 7, 2020 

Village Hall Boardroom, 2nd Floor

1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Village Board Meeting – December 15, 2020

5.

Presentations

6.

President's Comments

a.

Recognition of Brian Yarbrough’s promotion to General Services Superintendent

b.

Recognition of Tim Mace’s promotion to Deputy Chief of Police

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Presentation of Monthly Financial Report

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Resolution 1260-21 regarding WWTP Additional Work Items Construction Engineers Service Redesign Task Order 19-R070972.01 IT

b.

Approving Resolution 1261-21 regarding 2020 Engineers Task Order 20-R0201.04 IT Non-Residential/Industrial User Survey

c.

Approving 2020 Public Works Roof Rehabilitation – Payment 1 – Partial to L. Marshal Roofing and Sheet Metal Inc.

12.

Payment of Bills through January 5, 2021

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment