Village of Itasca
Committee of the Whole Meeting Agenda

June 18, 2019
(Board Room, 2nd Floor)
(This meeting will convene immediately following the Village Board Meeting, which begins at 7 pm)

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 – June 4, 2019

5.

President's Comments

6.

Community Development Committee

Chair - Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding DuPage County Stormwater Amendment (Ord. 1905.1-19)

7.

Capital & Infrastructure Committee

Chair - Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding 2019 Pierce Road Sidewalk Extension Design Engineering Services Task Order 19-R0648 (Res. 1129-19)

b.

Discussion and possible action regarding Engineering Task Order 19-R0127 for Design & Construction Engineering – 2019 Sidewalk Trip Hazard Replacement Program (Res. 1128-19)

c.

Discussion regarding letter to Strada for front entrance repairs

8.

Finance & Operations Committee

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

Discussion regarding Ordinance 1917-19, Annual Appropriation Ordinance for the Village of Itasca

9.

Intergovernmental Committee

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

Department Head Reports

11.

Village Administrator Report

12.

Closed Session

13.

Adjournment