Village of Itasca
550 W. Irving Park Rd., Itasca, Illinois 60143

Committee of the Whole Meeting Agenda
February 19, 2019
(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                                                                                         FAX:    630.773.2505
Marty Hower                                                                                                 
Michael J. Latoria                                                                                           
Ellen Leahy                                                                                                    
Frank J. Madaras            
Lucy Santorsola
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 – February 5, 2019

5.

President's Comments

6.

Community Development Committee

Trustee Latoria, Chairperson 
7.

Administration Committee

Trustee Santorsola, Chairperson
8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action regarding Multi-Year Maintenance Proposal for the Trojan UV 3000 Disinfection System for 2019-2021 (Res. 1100-19)

b.

Discussion and possible action regarding a Resolution for Construction on State Highways for work performed in 2019 & 2020 (Res. 1099-19)

c.

Discussion and possible action regarding 2019 Arlington Heights Road STP Phase III Construction Engineering Services Task Order #16-RO459.04 (Res. 1097.1-19)

d.

Discussion and possible action regarding Two Year Maintenance Proposal for Maintenance of the WWTP Actuators (Res. 1101-19)

12.

Department Head Reports

13.

Village Administrator Report

14.

Closed Session

15.

Adjournment