COMMITTEE OF THE WHOLE
MEETING AGENDA
January 24, 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.
2.
Pledge of Allegiance
3.
Presentation of Meeting Minutes
a.
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 Proposed Contract Amendment from Allscape Incorporated for the Village of Itasca Lawn Mowing and Maintenance Service in the amount of $58,476 Annually
b.
Discussion and possible action regarding Approving Compensation and Indemnification Agreement for Landscaping and Paving Damage between the Village of Itasca and Northern Illinois Gas Company in the amount of $17,268.80
7.
Finance & Operations Committee
Chair Trustee Powers; Co-Chair Trustee Daly
8.
Intergovernmental Committee
Chair Trustee Leahy; Co-Chair Trustee Aiani
a.
Discussion and possible action regarding Approving an Intergovernmental Agreement between the Village of Itasca and Bloomingdale Township for Mosquito Abatement Services for the 2023 – 2026 Mosquito Seasons
9.
Department Head Reports
10.
Village Administrator Report
11.
Old Business
a.
Report on 100 S. Walnut Street
12.
New Business
13.
14.
Closed Session
15.