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

Village Board Meeting Agenda
March 5, 2019
7:00 p.m.
Board Room, 2nd Floor

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.

Village Board Meeting – February 19, 2019

5.

President's Comments

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning Refund Order of Cash Performance/Road Bond for Permit #25033 to Ed Cage at 204 W. Bloomingdale Road as recommended by the Community Development Department

7.

Administration Committee

Trustee Santorsola, Chairperson 
a.

Discussion and possible action regarding Resolution 1102-19, "A Resolution Confirming the Appointment of Shannon Malik Jarmusz as the Director of Community Development"

b.

Swearing in of New Community Development Director Shannon Malik Jarmusz

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
12.

Consent Agenda

a.

Approving Resolution 1100-19 - Multi-Year Maintenance Proposal for the Trojan UV 3000 Disinfection System for 2019-2021

b.

Approving Resolution 1099-19 - Construction on State Highways for work performed in 2019 & 2020

c.

Approving Resolution 1097.1-19 - 2019 Arlington Heights Road STP Phase III Construction Engineering Services Task Order #16-RO459.04

d.

Approving Resolution 1101-19 - Two Year Maintenance Proposal for Maintenance of the WWTP Actuators

13.

Voucher date March 5, 2019

14.

Department Head Reports

15.

Village Administrator Report

16.

Closed Session

17.

Adjournment