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1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting Minutes of February 6, 2018

5.

President's Comments

a.

Presentation of Police Commission Plaques

b.

Discussion and possible action concerning Resolution #1015-18, "A Resolution Waiving the Formal Bidding Requirements and Accepting a Proposal from Enhanced Networks for Upgrade of the Village Board Room Video Display Capabilities"

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning Resolution #1017-18, "A Resolution Authorizing a Land Use Study Regarding the CBS Radio Tower Property"

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 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"

12.

Consent Agenda

a.

Approval of 2017 West Reservoir Pump Station Improvements Payment Estimate #2 and Final

b.

Approval of Payment Estimate #2 and Final for the Willow Street Storm Sewer Project

c.

Approval of Resolution #1014-18, "A Resolution Authorizing Acceptance of a Quote from iTouch Biometrics for a Livescan Fingerprinting System"

13.

Voucher dated February 20, 2018

14.

Department Head Reports

15.

Closed Session

16.

Adjournment