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COMMITTEE OF THE WHOLE
MEETING AGENDA

 September 19, 2023 

This meeting will convene immediately following the Village Board Meeting.


Meetings can be watch on the Village's YouTube Channel

Questions regarding meeting participation should be directed to the Deputy Clerk at deputyclerk@itasca.com or (630) 228-5623.


1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Presentation of Meeting Minutes

a.

Committee of the Whole – September 5, 2023

Documents:
  1. 20230905 COW Minutes.pdf
4.

President's Comments

5.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

6.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

a.

Discussion and possible action regarding Accepting the Low Bid from Concrete Savers LLC for the 2023 Concrete Leveling/Lifting Program in the amount of $64,550

Documents:
  1. Cap A - Accepting Low Bid Concrete Leveling Program - 091423.pdf
b.

Discussion and possible action regarding approving a Resolution of Support for Submission of a Project Application to the Illinois Environmental Protection Agency for funding under the Green Infrastructure Grant Opportunities Program

Documents:
  1. Cap B - GIGO Application Resolution - 091323.pdf
7.

Finance & Operations Committee

Chair Trustee Powers; Co-Chair Trustee Daly

8.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

9.

Department Head Reports

10.

Village Administrator Report

11.

Old Business

12.

New Business

13.

Audience Participation

Documents:
  1. Rules for Public Comment - 081222.pdf
14.

Closed Session

15.

Adjournment