2019 Itasca Logo
VILLAGE BOARD

MEETING AGENDA

March 2, 2021
7:00 p.m.

Questions regarding meeting participation should be directed to the Deputy Clerk at deputyclerk@itasca.com or (630) 228-5623.


TO PARTICIPATE BY COMPUTER:
Register for meeting at: 

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TO PARTICIPATE BY PHONE:

Call: (312) 626-6799

Enter Meeting Id:  892 7860 2222

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TO PARTICIPATE 
IN PERSON:

If you would like to participate in person, registration is required to ensure the meeting does not exceed capacity requirements. Please email your name, telephone number, number of attendees, and the date you wish to attend to deputyclerk@itasca.com. Submissions should be made no later than 3:00 p.m. on the day of the meeting.




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COMMITTEE OF THE WHOLE
MEETING AGENDA

January 7, 2020 

Village Hall Boardroom, 2nd Floor

1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

5.

Presentations

a.

Village Board Meeting – February 16, 2021

b.

Capital and Infrastructure Committee Meeting – February 23, 2021

6.

President's Comments

a.

Oath of Office - Probationary Patrol Officer Marcus Devers

b.

Proclamation Honoring Alvera McDonald’s Centennial Birthday

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding Zoning Certificate Request, NTT Global Data Centers, 255 Pierce Road

b.

Discussion and possible action regarding Zoning Certificate Request, American Bear Logistics, 1475 E. North Thorndale Avenue, Suite A

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding DCEO Street Lighting Project Updated Contract with Utility Dynamics (Res. 1265-21)

9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
a.

Discussion and possible action regarding an Intergovernmental Agreement between the Village of Itasca and the City of Wood Dale for Roadway Resurfacing (Res. 1266-21)

b.

Discussion and possible action regarding Devon/Park/Pierce Resolution for Funding through “Invest in Cook” Program (Res. 1267-21)

11.

Consent Agenda

a.

Approving Resolution 1268-21 regarding Clarke Environmental Mosquito Inc. Three-Year Contract Renewal

12.

Payment of Bills through March 2, 2021

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment