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VILLAGE BOARD

MEETING AGENDA

 October 5, 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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itascac19

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 – September 21, 2021

5.

Presentations

a.

Local Limits Study

b.

Quarterly Financial Report

6.

President's Comments

7.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

9.

Finance & Operations Committee

Chair Trustee Powers; Co-Chair Trustee Linsner

a.

Discussion and possible action regarding Granting the Itasca Chamber of Commerce request for funding through the Hotel Grant Program in the amount of $6,000.00

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

11.

Consent Agenda

a.

Approving Resolution 1304-21 Authorizing the Mayor or his Designee to Extend its Contract with GovTempsUSA, LLC to Review and Update the Village’s Building Codes and Permit Fees

b.

Approving Resolution 1305-21 regarding the Award of a Contract for the 2021 Sidewalk and Curb Removal and Replacement Program to Schroeder & Schroeder in the Amount of $123,740.00

c.

Approving Resolution 1306-21 regarding the Award of a Contract for the Lead Service Line Replacement Program to Joel Kennedy Construction in the amount of $3,061,548.00

12.

Payment of Bills through October 5, 2021

Documents:
  1. ROB_10.5.2021.pdf
13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment