Village of Itasca
Committee of the Whole Meeting Agenda


September 17, 2019

(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
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 – August 20, 2019

b.

Committee of the Whole – September 3, 2019

5.

President's Comments

6.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding PC #17-003, Raging Wire Data Centers, Development Agreement Amendment #1

7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding 2019 Watermain Replacement Catalpa Avenue & District Drive Payment #2 to A-Lamp Concrete Contractors

b.

Discussion and possible action regarding 2019 Street Resurfacing Program – Payment Estimate #1 to Brothers Asphalt Paving

c.

Discussion and possible action regarding 2019 Manhole Rehabilitation Program Payment #3 and Final to National Power Rodding Corp.

d.

Discussion and possible action regarding 2018 Nature Center Trail Improvements – Payment #2 and Final PCC sidewalk to Martam Construction Inc.

8.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
9.

Intergovernmental Committee

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

Department Head Reports

11.

Village Administrator Report

12.

Closed Session

13.

Adjournment