Village of Itasca
550 W. Irving Park Rd., Itasca, Illinois 60143

Committee of the Whole Meeting Agenda
September 4, 2018
(Board Room, 2nd Floor)
(This Meeting will convene immediately following the 
Village Board Meeting, which begins at 7 p.m.)

President:                Jeffery J. Pruyn                                                                              Phone:  630.773.0835         
Trustees:            Jeff Aiani                                                                                         FAX:    630.773.2505
Marty Hower                                                                                                 
Michael J. Latoria                                                                                           
Ellen Leahy                                                                                                    
Frank J. Madaras            
Lucy Santorsola
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 – August 21, 2018

5.

President's Comments

6.

Community Development Committee

Trustee Latoria, Chairperson 
7.

Administration Committee

Trustee Santorsola, Chairperson
a.

Discussion and possible action regarding an Information Technology Support Services Agreement with Enhanced Networks (Res. 1064-18)

b.

Discussion and possible action on authorizing the Replacement of a Village Hall Water Heater in the amount of $9,542 from Advantage Plumbing Heating AC (Res. 1065-18)

8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
a.

Discussion and possible action regarding Reimbursement of July 4 Expenses (Res. 1066-18)

10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
12.

Department Head Reports

13.

Village Administrator Report

14.

Closed Session

15.

Adjournment