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

Village Board Meeting Agenda
September 18, 2018
7:00 p.m.
Board Room, 2nd Floor

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.

Village Board Meeting – September 4, 2018

5.

President's Comments

a.

Recognition of Bob Hoffmann’s years of service to Itasca Plan Commission

b.

Discussion and possible action on Resolution 1068-18 - Approving the Appointment of Brendon Daly to the Plan Commission

c.

Oath of Office to Brendon Daly (Term will expire April 30, 2021)

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning Refund Order of Cash Performance/Road Bond for Permit #25294 to DAS Development for Residential Remodel & Addition at 405 E. Center Street as recommended by the Community Development Department

7.

Administration Committee

Trustee Santorsola, Chairperson 
8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Robinson Engineering Report on Flooding Study

12.

Consent Agenda

a.

Approving Resolution 1064-18 regarding an Information Technology Support Services Agreement with Enhanced Networks

b.

Approving Resolution 1065-18 authorizing the Replacement of a Village Hall Water Heater in the amount of $9,542 from Advantage Plumbing Heating AC

c.

Approving Resolution 1066-18 regarding Reimbursement of July 4 Expenses

13.

Voucher date September 18, 2018

14.

Department Head Reports

15.

Village Administrator Report

16.

Closed Session

17.

Adjournment