VBheader for march 21 2017
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting Minutes of March 7, 2017

5.

President's Comments

a.

Reminder of Consolidated Elections on Tuesday, April 4

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
a.

Presentation of the January 2017 Clerk's Report

Documents:
  1. JAN2017CLK.pdf
b.

Presentation of February 2017 Clerk's Report

Documents:
  1. FEB2017CLK.pdf
c.

Discussion and possible action concerning Resolution #936-17, "A Resolution Authorizing Approval of a Settlement Agreement Between the Village of Itasca and Harris Computer Corporation"

10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Approval of Resolution #935-17, "A Resolution Waiving the Formal Bidding Requirements and Entering into a Purchasing Agreement for an Emergency Backhoe Replacement"

12.

Consent Agenda

a.

Approval of Ordinance #1841-17, "An Ordinance Adopting the Village of Itasca 2017 Official Zoning Map"

b.

Approval of Resolution #934-17, "A Resolution Accepting the Low Bid from Schroeder Asphalt Services for the 2017 MFT Pavement Maintenance Program"

c.

Approval of Resolution #937-17, "A Resolution Approving Rate Increase for Professional Engineering Services with Robinson Engineering, Ltd."

13.

Voucher dated March 21, 2017

14.

Department Head Reports

15.

Executive Session

16.

Adjournment

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