Village of Itasca
Village Board Meeting Agenda

May 19, 2020

7:00 p.m.

THE 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 may also be emailed to prior to the meeting to deputyclerk@itasca.com .  

To be read into the record, statements must be received no later than 6:30 p.m. on the day of the meeting.


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 – May 5, 2020

5.

Presentations

6.

President's Comments

a.

Discussion and possible action regarding Declaring a Continuing State of Emergency and Ratifying Executive Order No. 010-20 (Res. 1208-20)

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Resolution 1205-20 regarding an Intergovernmental Agreement with DuPage County concerning the DuPage County Nordic Wastewater Treatment Plant

b.

Approving 2019/20 Cured in Place Pipelining Program Payment 1 and Final to Insituform Inc.

c.

Approving 2019 Ardmore and Prospect Avenue Elevated Tank Painting Payment 11 to Jetco

d.

Approving Resolution 1207-20 regarding Health, Dental, and Life Insurance Renewal with IPBC

12.

Payment of Bills through May 19, 2020

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment