2019 Itasca Logo
VILLAGE BOARD

MEETING AGENDA

June 1, 2021
7:00 p.m.

Questions regarding meeting participation should be directed to the Deputy Clerk at deputyclerk@itasca.com or (630) 228-5623.


TO PARTICIPATE BY COMPUTER:
Register for meeting at: 

https://us02web.zoom.us/webinar/register/WN_EUNhitzqTpqN3QSzgmYuyQ

After registering, you will receive a confirmation email containing information about joining the webinar.

or

TO PARTICIPATE BY PHONE:

Call: (312) 626-6799

Enter Meeting Id:  892 7860 2222

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or

TO PARTICIPATE 
IN PERSON:

If you would like to participate in person, registration is required to ensure the meeting does not exceed capacity requirements. Please email your name, telephone number, number of attendees, and the date you wish to attend to deputyclerk@itasca.com. Submissions should be made no later than 3:00 p.m. on the day of the meeting.




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COMMITTEE OF THE WHOLE
MEETING AGENDA

January 7, 2020 

Village Hall Boardroom, 2nd Floor

1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Village Board Meeting – May 18, 2021

b.

Joint Village Board Meeting and Plan Commission – May 25, 2021

c.

Finance Committee – May 25, 2021

5.

Presentations

6.

President's Comments

a.

Appointment of Trustee Dino Gavanes to O’Hare Noise Compatibility Commission (ONCC)

b.

Appointment of Trustee Jeff Aiani to Friends of Springbrook Board

7.

Community Development Committee

Acting Chair Trustee Gavanes
a.

Discussion and possible action regarding Zoning Certificate Request, Abbott Molecular, Inc., 1015 W. Devon Avenue

8.

Capital & Infrastructure Committee

Chair Trustee Aiani
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action regarding the Provision of Electricity Supply and Related Services for the Village of Itasca’s Electricity Aggregation Program (Res. 1287-21 Ord. 1979-21)

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Ordinance 1978-21 regarding Bridge Point Itasca, 1015-1155 W. Devon Avenue, Plat of Vacation and Grant of Easement

b.

Approving Resolution 1288-21 regarding Park/Pierce/Devon STP Intersection Improvements Task Order 18-R0939.02 in the not to exceed amount of $169,622

c.

Approving Resolution 1289-21 regarding 2021 Annual Sidewalk Program Task Order 21-R0127 in the not to exceed amount of $33,947

12.

Payment of Bills through June 1, 2021

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment