Village of Itasca
Village Board Meeting Agenda

March 17, 2020
7:00 p.m.
(Board Room, 2nd Floor)

President: Jeffery J. PruynPhone: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 – March 3, 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
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Presentation of January 2020 Financial Report

b.

Discussion and possible action regarding Engaging Mahoney, Silverman & Cross, LLC For Special Counsel Matters Related to Land Use and Development (Res. 1191-20)

c.

Discussion and possible action regarding Approving an Ordinance Establishing Temporary Executive Powers to the Mayor Pursuant to 65 ILCS 5/11-1-6 (Ord. 1936-20)

d.

Discussion and possible action regarding Final Loan Closing Amendment for Wastewater Treatment Plant (Res. 1192-20)

e.

Discussion and possible action Authorizing Execution of a Settlement Agreement and Release with Williams Brothers Construction, Inc. (Res. 1193-20)

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Resolution 1189-20 regarding an Amendment to the Memorandum of Understanding Between the Illinois Saint Andrew Society and the Village of Itasca (Scottish Festival and Highland Games)

12.

Payment of Bills through March 17, 2020

13.

Department Head Reports

14.

Village Administrator Report

15.

Closed Session

16.

Adjournment