Village of Itasca
Village Board Meeting Agenda

June 16, 2020

7:00 p.m.

PUBLIC PARTICIPATION FOR THE 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 – June 2, 2020

5.

Presentations

6.

President's Comments

a.

Discussion and possible action on regarding Approving the Appointment of Jeff Craven to the Itasca Fire and Police Commission (Res. 1214-20)

b.

Discussion and possible action regarding Declaring a Continuing State of Emergency (Res. 1215-20)

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding Zoning Certificate Request for Green Associates, Inc., 1437 Harmony Court

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

12.

Payment of Bills through June 16, 2020

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment