Village of Itasca
Committee of the Whole Meeting Agenda

April 7, 2020
(Board Room, 2nd Floor)
(This meeting will convene immediately following the Village Board Meeting, which begins at 7 p.m.)

COMMITTEE OF THE WHOLE MEETING WILL BE CONDUCTED THROUGH ZOOM.

TO PARTICIPATE:

CALL 312-626-6799

ENTER MEETING ID: 419 178 278#

PRESS # WHEN PROMPTED FOR PARTICIPANT ID


President: Jeffery J. Pruyn Phone: 630-773-0835
Trustees: Jeff Aiani
Dino Gavanes
Michael J. Latoria
Ellen Leahy
Kathy Linsner
Frank 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.

Committee of the Whole – March 17, 2020

5.

President's Comments

6.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding 2019 Ardmore and Prospect Avenue Elevated Tank Painting Payment 10 to Jetco

b.

Discussion and possible action regarding Village Hall Front Entrance Retention Release to Strada Construction Co.

8.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
9.

Intergovernmental Committee

Chair - Trustee Leahy; Co-Chair Trustee Aiani
10.

Department Head Reports

11.

Village Administrator Report

12.

Closed Session

13.

Adjournment