Village of Itasca
Village Board Meeting Agenda

March 3, 2020
7:00 p.m.
(Board Room, 2nd Floor)

President: Jeffery J. Pruyn Phone:630.773.0835
Trustees: Jeff Aiani
Dino Gavanes
Michael J. Latoria
Kathleen Linsner
Ellen Leahy
Frank J. Madaras
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.

Village Board Meeting – February 18, 2020

5.

Presentations

6.

President's Comments

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding Adoption of Complete Streets Policy (Res. 1188-20)

9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Ordinance 1935-20 regarding the 2020 Zoning Map Update

b.

Approving Resolution 1186-20 regarding 2020 Design and Construction Engineering Services for Rohlwing Road Watermain Lining

c.

Approving Resolution 1187-20 regarding a Proposal for Oktoberfest Bands and Stage Equipment with KCM Productions

12.

Payment of Bills through March 3, 2020

13.

Department Head Reports

14.

Village Administrator Report

15.

Closed Session

16.

Adjournment