VILLAGE BOARD
MEETING AGENDA
January 5, 2021
7:00 p.m.
THE VILLAGE BOARD MEETING WILL BE CONDUCTED THROUGH ZOOM
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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
COMMITTEE OF THE WHOLE
MEETING AGENDA
January 7, 2020
Village Hall Boardroom, 2nd Floor
1.
2.
Pledge of Allegiance
3.
Audience Participation
4.
Presentation of Meeting Minutes
a.
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
Documents:
c.
Approving 2020 Public Works Roof Rehabilitation – Payment 1 – Partial to L. Marshal Roofing and Sheet Metal Inc.
Documents:
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.