Village of Itasca
Committee of the Whole Meeting Agenda

May 5, 2020
(This Meeting will convene immediately following the Village Board Meeting, which begins at 7:00 p.m.)

COMMITTEE OF THE WHOLE MEETING WILL BE CONDUCTED THROUGH ZOOM

TO PARTICIPATE BY PHONE:

Call: 312-626-6799

Enter Meeting Id:  973 3894 9461

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 – April 21, 2020

5.

President's Comments

6.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding DuPage County Nordic Wastewater Treatment Plant Intergovernmental Agreement with DuPage County (Res. 1205-20)

7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding 2019/20 Cured in Place Pipelining Program Payment 1 and Final to Insituform Inc.

b.

Discussion and possible action regarding 2019 Ardmore and Prospect Avenue Elevated Tank Painting Payment 11 to Jetco

8.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action regarding Health, Dental, and Life Insurance Renewal with IPBC

9.

Intergovernmental Committee

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

Department Head Reports

11.

Village Administrator Report

12.

Old Business

13.

New Business

14.

Closed Session

15.

Adjournment