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COMMITTEE OF THE WHOLE
MEETING AGENDA

 January 9, 2024 

This meeting will convene immediately following the Village Board Meeting, which begins at 7 p.m.


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) 228-5605.


1.

Call to Order; Roll Call

2.

Presentation of Meeting Minutes

a.

Committee of the Whole – December 19, 2023

3.

President's Comments

4.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

5.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

a.

Discussion and possible action regarding Approving Diverzify LLC to Perform the Floor Repair and Installation of Epoxy Coating through the Interlocal Purchasing System in the amount of $159,466

6.

Finance & Operations Committee

Chair Trustee Powers; Co-Chair Trustee Daly

a.

Discussion and possible action regarding a Resolution to Adopt the Illinois Municipal League 2024 State Legislative Agenda

b.

Discussion and possible action regarding a Resolution to Adopt the Municipal Legislative Priorities of the DuPage Mayors and Managers Conference for the 2024 Legislative Session

7.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

8.

Department Head Reports

9.

Village Administrator Report

10.

Old Business

11.

New Business

12.

Audience Participation

13.

Closed Session

14.

Adjournment