COMMITTEE OF THE WHOLE
MEETING AGENDA
October 3, 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 the Task Order from Robinson Engineering for the Central Manufacturing District Special Service Area Assistance in the not-to-exceed amount of $19,810
Documents:
b.
Discussion and possible action regarding Accepting the Task Order from Robinson Engineering for Updating the Village’s Capacity, Management, Operations, and Maintenance (CMOM) Program in a not-to-exceed amount of $6,874
Documents:
c.
Discussion and possible action regarding Accepting the Task Order from Robinson Engineering for the Design Engineering, Bidding Services, and Construction Engineering for the Streetlight Repainting Program in the not-to-exceed amount of $16,785
7.
Finance & Operations Committee
Chair Trustee Powers; Co-Chair Trustee Daly
a.
Discussion and possible action regarding a Resolution Determining to Levy an Additional Tax for the Public Library Building and Maintenance Fund
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.