Village of Itasca
Village Board Meeting Agenda

April 21, 2020
7:00 p.m.

VILLAGE BOARD MEETING WILL BE CONDUCTED THROUGH ZOOM

TO PARTICIPATE BY PHONE:

Call: 312-626-6799

Enter Meeting Id:  973 3894 9461

Participant Id: #

Questions & Comments can be emailed to deputyclerk@itasca.com and must be received prior to 6:30 p.m.


President: Jeffery J. Pruyn Phone: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 – April 7, 2020

5.

Presentations

6.

President's Comments

a.

Discussion and action regarding approving a Resolution Ratifying Executive Orders Nos. 008-20 and 009-20 (Res. 1197-20)

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

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

9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and action regarding Approving a One Year Janitorial Service Contract with General Cleaning, Inc. (Res. 1198-20)

b.

Discussion and possible action regarding provision of an Eating Establishment Tax credit (Res. 1199-20)

c.

Discussion and possible action regarding provision of a Hotel Tax credit (Res. 1200-20)

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving 2019 Ardmore and Prospect Avenue Elevated Tank Painting Payment 10 to Jetco

12.

Payment of Bills through April 21, 2020

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment