2019 Itasca Logo

VILLAGE BOARD

MEETING AGENDA

February 2, 2021
7:00 p.m.

Questions regarding meeting participation should be directed to the Deputy Clerk at deputyclerk@itasca.com or (630) 228-5623.


TO PARTICIPATE BY COMPUTER:
Register for meeting at: 

https://us02web.zoom.us/webinar/register/WN_EUNhitzqTpqN3QSzgmYuyQ

After registering, you will receive a confirmation email containing information about joining the webinar.

or

TO PARTICIPATE BY PHONE:

Call: (312) 626-6799

Enter Meeting Id:  892 7860 2222

Enter Participant Id: For this step, press #

or

TO PARTICIPATE 
IN PERSON:

If you would like to participate in person, registration is required to ensure the meeting does not exceed capacity requirements. Please email your name, telephone number, number of attendees, and the date you wish to attend to deputyclerk@itasca.com. Submissions should be made no later than 3:00 p.m. on the 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 – January 19, 2021

b.

Community Development Committee Meeting – January 26, 2021

5.

Presentations

6.

President's Comments

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding Zoning Certificate Request, Roadside Protect Inc., 1000 W. Irving Park Road, Suite 150

b.

Discussion and possible action regarding PC 20-022, SEC Rohlwing Road & Devon Bluestone Planned Development by Special Use Amendment & Class 1 Site Plan Review (Ord. 1970-21 )

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 Audited Annual Financial Statements FY2020 ending April 30, 2020

i.

Discussion and possible action regarding approving Resolution 1263-21 “Acknowledging Receipt of the Village of Itasca Annual Financial Report for the Year Ending April 30, 2020”

b.

Monthly Financial Report (Information Only)

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving 2020 Street Resurfacing Program – Payment Estimate 2 and Final to Schroeder Asphalt Service Inc

12.

Payment of Bills through February 2, 2021

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment