Village of Itasca
Village Board Meeting Agenda

July 7, 2020

7:00 p.m.

Board Room, 2nd Floor   

COVID-19 REQUIREMENTS

Due to COVID-19, new requirements are in place for the use of the Village Boardroom. Changes include:

Registration
To ensure the Village does not exceed capacity requirements of Phase 4, members of the public wishing to attend any in-person meeting, must pre-register with the Village Hall. Please email your name, telephone number, number of attendees, and the date and meeting name you wish to attend to deputyclerk@itasca.com. Submissions should be made no later than 3:00 p.m. on the day of the meeting. A confirmation email will be sent if approved.  

Face Coverings and Social Distancing Requirements:
 All members of the public will be required to wear a face covering when inside Village Hall for the duration of their visit. Visitors must also maintain social distancing requirements when in the presence of non-household members.

Alternatively, members of the public may listen to or participate in meetings remotely, by:

  • Calling: 312-626-6799
  • Enter Meeting Id:  973 3894 9461
  • Enter Participant Id: #

Questions & Comments may also be emailed to prior to the meeting to deputyclerk@itasca.comIn order to be read into the record, statements must be received no later than 3:00 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 16, 2020

5.

Presentations

a.

NIMEC Electrical Aggregation Presentation by Sharon Durling

6.

President's Comments

a.

Discussion and possible action regarding Declaring a Continuing State of Emergency (Res. 1216-20)

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action regarding Authorizing the Mayor to Approve and Execute a Contract for Electrical Supplier for the Provision of Electricity Supply and Related Services for the Village of Itasca’s Electricity Aggregation Program (Ord. 1938-20)

b.

Discussion and possible action regarding Selection of Consulting Services for Selection of a Village Enterprise and Planning System (Res. 1217-20)

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Ordinance 1937-20 regarding Revising the Water Penalty Structure

12.

Payment of Bills through July 7, 2020

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment