Village of Itasca
Committee of the Whole Meeting Agenda


February 4, 2020

(Board Room, 2nd Floor)
(This meeting will convene immediately following the Village Board Meeting, which begins at 7 p.m.)

President: Jeffery J. Pruyn Phone: 630-773-0835
Trustees: Jeff Aiani
Dino Gavanes
Michael J. Latoria
Ellen Leahy
Kathy Linsner
Frank Madaras 
Clerk: Jody A. Conidi
Administrator: Carie Anne Ergo



1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Committee of the Whole – January 21, 202

5.

President's Comments

6.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding PC 20-001, 308 W. Irving Park Road, Variances to Dynamic Sign Regulations

7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding 2020 Wastewater Treatment Plant Additional Work Partial Payment 1 to J.J. Henderson & Son Inc.

b.

Discussion and possible action regarding 2019 Ardmore Avenue and Prospect Avenue Elevated Tank Painting Payment 9 to Jetco

c.

Discussion and possible action regarding 2020 Cured in Place Pipelining Program Award to Insituform Technologies, USA

d.

Discussion and possible action regarding 2020 Manhole Rehabilitation Program Award

8.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action regarding Authorizing Continued Participation in Northern Illinois Municipal Electric Cooperative (NIMEC) for the Purpose of Securing Municipal Electrical Service

9.

Intergovernmental Committee

Chair - Trustee Leahy; Co-Chair Trustee Aiani
10.

Department Head Reports

11.

Village Administrator Report

12.

Closed Session

13.

Adjournment