Village of Itasca
550 W. Irving Park Rd., Itasca, Illinois 60143

Village Board Meeting Agenda

June 4, 2019
7:00 p.m.
Board Room, 2nd Floor


President:              Jeffery J. Pruyn                                                                             Phone:  630.773.0835      
Trustees:             Jeff Aiani                                                                                        FAX:    630.773.2505
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 21, 2019

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
8.

Finance & Operations Committee

Chair - Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action regarding Resolution 1124-19 - Authorizing the Approval of a contractual agreement with GovTemps USA, LLC for the provision of Human Resources Support Services

9.

Intergovernmental Committee

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

Consent Agenda

a.

Approving 2019 Water Main Replacement – Catalpa Avenue & District Drive Payment #1 to A-Lamp Concrete Contractors

b.

Approving 2019 Manhole Rehabilitation Program Payment #1 to National Power Rodding Corp

c.

Approving 2019 Ardmore & Prospect Avenue Elevated Tank Painting Payment #1 to Jetco Ltd

d.

Approving regarding 2019 Cured in Place Pipelining Payment #1 to Michels Corporation

11.

Voucher dated June 4, 2019

12.

Department Head Reports

13.

Village Administrator Report

14.

Closed Session

15.

Adjournment