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COMMITTEE OF THE WHOLE
MEETING AGENDA

 January 10, 2023 

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) 228-5623.


1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Presentation of Meeting Minutes

a.

Committee of the Whole – December 20, 2022

Documents:
  1. 20221220 COW Minutes.pdf
4.

President's Comments

5.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

a.

Discussion and possible action regarding a Resolution Establishing TIF and Joint Review Board (JRB) Meeting Dates

Documents:
  1. ComDev A - Establishing TIF JRB Meeting Dates - 122922.pdf
6.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

7.

Finance & Operations Committee

Chair Trustee Powers; Co-Chair Trustee Daly

a.

Discussion and possible action regarding an Amendment to the Village’s Code of Ordinance, Chapter 78, Schedule I: Parking is Prohibited on School Days at Times Indicated (Ord. 2051-23)

Documents:
  1. Fin A - Appending Parking Restriction Ordinance (Washington School) - 010423.pdf
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