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

?Committee of the Whole Meeting Agenda
October 16, 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 – October 2, 2018

5.

President's Comments

6.

Community Development Committee

Trustee Latoria, Chairperson 
a.

Discussion and possible action on Advertising on Innova EV/Dash on Demand Vehicles (Res. 1076-18)

7.

Administration Committee

Trustee Santorsola, Chairperson
a.

Discussion and possible action on a Proposal for Upgrade of Network Switches in Village Server Room (Res. 1075-18)

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.

Discussion and possible action on Holiday Inn Lift Station Replacement Payment Estimate #2 – Partial

b.

Discussion and possible action on Wastewater Treatment Plant Improvements Payment Estimate #7 – Partial

c.

Discussion and possible action on Wastewater Treatment Plant Improvements Stanley Engineering Proposal for Additional Tasks

d.

Discussion and possible action on North Street Storm Drain

12.

Department Head Reports

13.

Village Administrator Report

14.

Closed Session

15.

Adjournment