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.
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 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
Documents:
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.
14.
Closed Session
15.