VILLAGE OF ITASCA
Village Board MEETING AGENDA

July 16, 2019

(Board Room, 2nd Floor)

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.

Proclamation – Girl Scout Troop 55191

5.

Presentation of Meeting Minutes

a.

Village Board Meeting – July 2, 2019

6.

President's Comments

a.

Discussion and possible action on Resolution 1132-19 - Approving the Appointment of Eric Pan to the Police Pension Fund

b.

Discussion and possible action on Resolution 1133-19 - Approving the Appointment of Marty Hower as Treasurer for the Village of Itasca

c.

Oath of Office

i.

Eric Pan to the Police Pension Fund

ii.

Marty Hower as Village Treasurer

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
10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Ordinance 1918-19 - PC #19-009, Kiddie Academy Child Care, 1119 N. Prospect Ave. Planned Development Amendment

b.

Approving 2019 Manhole Rehabilitation Program Payment #2 and Final to National Power Rodding Corp

c.

Approving the 2018 Holiday Inn Lift Station Replacement Payment Estimate #4 to Martam Construction Corporation

d.

Approving Resolution 1131-19 - A Proposal to Engage Strategia Consulting LLC to Assist the Village with Media Relations and Communications

12.

Voucher dated July 16, 2019

13.

Department Head Reports

14.

Village Administrator Report

15.

Closed Session

16.

Adjournment