COMMITTEE OF THE WHOLE
MEETING AGENDA
August 15, 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
a.
Discussion and possible action regarding a Request for a Planned Development with Special Uses for a Data Center and an Electric Substation in the Hamilton Lakes Regional Office Center (PC 23-005)
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 Approving the Itasca Chamber of Commerce’s Request for Funding of their Annual Lip Sync Battle Event through the Hotel Grant Program in the amount of $10,000
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.
14.
Closed Session
15.