COMMITTEE OF THE WHOLE
MEETING AGENDA
June 20, 2023
This meeting will convene immediately following the Village Board Meeting, which begins at 7 p.m.
Meetings can be watch on the Village's YouTube Channel
Questions regarding meeting participation should be directed to the Deputy Clerk at deputyclerk@itasca.com or (630) 228-5623.
1.
2.
Pledge of Allegiance
3.
Presentation of Meeting Minutes
a.
4.
President's Comments
5.
Community Development Committee
Chair Trustee Gavanes; Co-Chair Trustee Leahy
a.
Discussion and possible action regarding a Request for a Planned Development by Special Use for a Mixed-Use (Residential/Commercial) Development for the Properties Located at 115 and 125 W. Orchard Street (PC 23-003)
6.
Capital & Infrastructure Committee
Chair Trustee Aiani; Co-Chair Trustee Madaras
a.
Discussion and possible action regarding Approving the Purchase of a 2024 Chevrolet Silverado 3500HD through Sourcewell Contract 091521-NAF and Upfitting the Vehicle in a not to exceed amount of $57,000
b.
Discussion and possible action regarding Approving a Resolution Establishing a Grant of Access Easement for Accessing the Common Interest Drain Located at 432 N. Elm Street for the Sum of $8,250
7.
Finance & Operations Committee
Chair Trustee Powers; Co-Chair Trustee Daly
a.
Discussion and possible action regarding Approval of the 2023 Oktoberfest Budget in the amount of $81,840
b.
Discussion and possible action regarding Accepting a Three-Year Contract from Dahm Enterprises Inc for Disposal of the WWTP Biosolids
8.
Intergovernmental Committee
Chair Trustee Leahy; Co-Chair Trustee Aiani
a.
Discussion and possible action regarding Approval of a One-Year Agreement with Pace VanGo Program Implementation
9.
Department Head Reports
10.
Village Administrator Report
11.
Old Business
12.
New Business
13.
14.
Closed Session
15.