VBheader for april 4 2017
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Minutes of March 21, 2017

5.

President's Comments

a.

Reminder of the Shape of Itasca event on Monday, May 8

b.

Presentation by Innova EV Regarding its Solar Solutions for Mobility

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning Ordinance #1842, "An Ordinance Adopting New Building Code Amendments to Address Fire Alarm Monitoring"

b.

Discussion and possible action concerning Resolution #938-17, "A Resolution Authorizing Execution of a Letter of Agreement with the American Academy of Pediatrics”

c.

Discussion and possible action concerning Refund Order of Cash Performance/Road Bond for Permit #18575 to True Dimensions Inc for a room addition at 303 S Oak St as recommended by the Community Development Department

d.

Discussion and possible action concerning Refund Order of Cash Performance/Road Bond for Permit #25587 to Gift of Hope for a building addition at 425 Spring Lake Dr as recommended by the Community Development Department

7.

Administration Committee

Trustee Santorsola, Chairperson 
8.

Environmental Committee

Trustee Leahy, Chairperson
a.

Reminder of Green Day Event on Saturday, May 6

9.

Finance Committee

Trustee Hower, Chairperson
a.

Reminder of Upcoming Finance Committee Meetings on April 5, April 19, April 24, April 25, and April 26

10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action concerning Resolution #939-17, "A Resolution Accepting the Low Bid from Sweney Electric Co., Inc., for the 2017 West Reservoir Pump Station Improvements"

b.

Discussion and possible action concerning Resolution #941-17, "A Resolution Authorizing Execution of an Intergovernmental Agreement Between the Illinois Tollway Authority and the Village of Itasca Regarding Construction Work on Illinois Route 390 and Related Installations"

12.

Consent Agenda

a.

Approval of Resolution #940-17, “Consulting Agreement with Perspectives, Ltd. for a Village Employee Assistance Program”

13.

Department Head Reports

14.

Voucher dated April 4, 2017

15.

Executive Session

16.

Adjournment

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