agendaheader VB 20170307
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting Minutes of February 21, 2017

5.

President's Comments

a.

Citizen Award of Appreciation Presentation

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
10.

Public Safety Committee

Trustee Madaras, Chairperson
a.

Discussion and possible action concerning Ordinance #1840-17, "An Ordinance Amending Chapter 131, Drug Offenses, of the Itasca Code of Ordinances."

11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action concerning #929-17, "A Resolution Authorizing Task Order 17-R0288 Between the Village of Itasca and Robinson Engineering, LTD. for Services Related to Design and Construction Engineering for Ardmore Avenue Storage Tank Repainting"

12.

Consent Agenda

a.

Approval of Resolution #928-17, "A Resolution Authorizing Execution of a Letter of Understanding with Innova EV and Dash On Demand"

b.

Approval of Resolution #930-17, "A Resolution Accepting the Low Bid from Culy Contracting, Inc. for the 2016 Manhole Rehabilitation Project"

c.

Approval of Resolution #931-17, "A Resolution Authorizing the Withdrawal from a Governmental Self-Insurance Sub-Pool and Membership in Another Governmental Self-Insurance Sub-Pool and Requesting the Approval of the Board of Directors of the Intergovernmental Personnel Benefit Cooperative (IPBC)"

13.

Voucher dated March 7, 2017

14.

Department Head Reports

15.

Executive Session

16.

Adjournment

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