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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 7, 2017

5.

President's Comments

a.

Presentation of Fourth of July Budget from Rick Staback of Hamilton Partners

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
a.

Discussion and possible action concerning Ordinance #1839-17, "An Ordinance authorizing the issuance of Waterworks and Sewerage Revenue Bonds of the Village of Itasca, DuPage County, Illinois, in an aggregate principal amount not to exceed $6,500,000 for the purpose of financing improvements to the sewerage system of the Village"

10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
12.

Consent Agenda

a.

Approval of Ordinance #1837-17, "An Ordinance Granting Variances for 404 Broker Avenue (Bozek)"

Documents:
  1. Ord 1837-17.pdf
b.

Approval of Ordinance #1838-17, "An Ordinance Granting Variances for 300 Park Blvd (Mortenson Construction)"

Documents:
  1. Ord 1838-17.pdf
c.

Approval of Resolution #927-17, "A Resolution Waiving the formal Bidding Requirements and Accepting Price Quote from Dahm Enterprises, Inc. for Wet Sludge Removal and Disposal in 2017"

d.

Approval of Payment Estimate #2 and Final – 2016 Street Resurfacing Program

13.

Voucher dated February 21, 2017

14.

Department Head Reports

15.

Executive Session

16.

Adjournment

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