cow-header20180206
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Committee of the Whole Meeting Minutes of December 19, 2017

5.

Committee of the Whole Meeting Minutes of January 23, 2018

6.

President's Comments

a.

Discussion and possible action concerning A Recommendation to Authorize the Acceptance of a Proposal to Upgrade Village Board Room Video Display Capabilities from Enhanced Networks in an amount estimated at $24,375.21

7.

Community Development Committee

Trustee Latoria, Chairperson 
8.

Administration Committee

Trustee Santorsola, Chairperson
9.

Environmental Committee

Trustee Leahy, Chairperson
10.

Finance Committee

Trustee Hower, Chairperson
11.

Public Safety Committee

Trustee Madaras, Chairperson
a.

Discussion and possible action concerning Resolution #1014-18, "A Resolution Authorizing Acceptance of a Quote from iTouch Biometrics for a Livescan Fingerprinting System"

12.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action concerning Resolution #1012-18, "A Resolution Authorizing Execution of an Intergovernmental Agreement Regarding Construction Work on the Devon Avenue Bridge over Illinois Route 20"

b.

Discussion and possible action concerning #1013-18, "A Resolution Authorizing Approval of a Final Cost Letter for Illinois Tollway Contract I-13-4608, Devon Avenue Bridge Project"

c.

Discussion and possible action concerning A Recommendation for Concurrence with additional land conveyance to the Tollway

d.

Discussion and possible action regarding the Highland Gate Sanitary Sewer Connection

e.

Discussion and possible action concerning 2017 West Reservoir Pump Station Improvements Payment Estimate #2 and Final

f.

Discussion and possible action concerning Payment Estimate #2 and Final for the Willow Street Storm Sewer Project

13.

Department Head Reports

14.

Closed Session

15.

Adjournment