Village of Itasca
Committee of the Whole Meeting Agenda


July 2, 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 18, 2019

5.

President's Comments

6.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding PC #19-009, Kiddie Academy Child Care, 1119 N. Prospect Ave. Planned Development Amendment

b.

Discussion regarding Savoy Consulting Group’s Contract Extension for Planning Services (for information only)

7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding the 2019 Manhole Rehabilitation Program Payment #2 and Final to National Power Rodding Corp

b.

Discussion and possible action regarding the 2018 Holiday Inn Lift Station Replacement Payment Estimate #4 to Martam Construction Corporation

8.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action on a proposal to engage Strategia Consulting LLC to assist the Village with media relations and communications

9.

Intergovernmental Committee

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

Department Head Reports

11.

Village Administrator Report

12.

Closed Session

13.

Adjournment