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COMMITTEE OF THE WHOLE
MEETING AGENDA

 May 16, 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 – May 2, 2023

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 Acceptance of Robinson Engineering LTD. Task Order for The Post EQ Valve Installation Bid Documents and Construction Engineering Services in the Not-To-Exceed Amount of $29,340

b.

Discussion and possible action regarding Accepting Low Bid for Bulk Salt Purchases from Compass Minerals at the Rate of $78.31 Per Ton

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 Approval of an IGA with Itasca School District 10 Regarding the Use of TIF Revenues for New Students Generated within the TIF District

9.

Department Head Reports

10.

Village Administrator Report

11.

Old Business

12.

New Business

13.

Audience Participation

14.

Closed Session

15.

Adjournment