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

Committee of the Whole Meeting Agenda
March 5, 2019
(Board Room, 2nd Floor)
(This Meeting will convene immediately following the 
Village Board Meeting, which begins at 7 p.m.)

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.

Committee of the Whole – February 19, 2019

5.

President's Comments

6.

Community Development Committee

Trustee Latoria, Chairperson 
a.

Discussion and possible action regarding the Adoption of the 2019 Zoning Map Update (Ord. 1907-19)

7.

Administration Committee

Trustee Santorsola, Chairperson
a.

Discussion and possible action regarding a Resolution for an Amendment to the Memorandum of Understanding Between the Illinois Saint Andrew Society and the Village of Itasca (Scottish Festival and Highland Games) (Res. 1104-19)

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 regarding 2019 Catalpa Avenue and District Drive Water Main Replacement Construction Engineering Services Task Order #18-R0823.04 (Res. 1060.1-19)

b.

Discussion and possible action regarding 2018 Holiday Inn Lift Station Replacement Payment Estimate #3 to Martam Construction

c.

Discussion and possible action regarding 2019 Water Main Replacement Project Award (Res. 1103-19)

12.

Department Head Reports

13.

Village Administrator Report

14.

Closed Session

15.

Adjournment