Village of Itasca
Committee of the Whole Meeting Agenda

February 4, 2020
(Board Room, 2nd Floor)
(This meeting will convene immediately following the Village Board Meeting, which begins at 7 p.m.)

President: Jeffery J. Pruyn Phone: 630-773-0835
Trustees: Jeff Aiani
Dino Gavanes
Michael J. Latoria
Ellen Leahy
Kathy Linsner
Frank Madaras 
Clerk: Jody A. Conidi
Administrator: Carie Anne Ergo



1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Committee of the Whole – January 21, 202

Documents:
  1. 20200121 COW Mtg Minutes.pdf
5.

President's Comments

6.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding PC 20-001, 308 W. Irving Park Road, Variances to Dynamic Sign Regulations

Documents:
  1. ComDev A_PC 20-001_308 W Irving Park_020420.pdf
7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding 2020 Wastewater Treatment Plant Additional Work Partial Payment 1 to J.J. Henderson & Son Inc.

Documents:
  1. Cap A - WWTP Addt Work Pymt 1 (Res 1162-19).pdf
b.

Discussion and possible action regarding 2019 Ardmore Avenue and Prospect Avenue Elevated Tank Painting Payment 9 to Jetco

Documents:
  1. Cap B - Jetco Pymt 9.pdf
c.

Discussion and possible action regarding 2020 Cured in Place Pipelining Program Award to Insituform Technologies, USA

Documents:
  1. Cap C - Cured in Place Award.pdf
d.

Discussion and possible action regarding 2020 Manhole Rehabilitation Program Award

Documents:
  1. Cap D - Manhole Rehabilitation Bid.pdf
8.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action regarding Authorizing Continued Participation in Northern Illinois Municipal Electric Cooperative (NIMEC) for the Purpose of Securing Municipal Electrical Service

Documents:
  1. Fin A - Authorizing Village Administrator to Bid Electrical Aggregation.pdf
9.

Intergovernmental Committee

Chair - Trustee Leahy; Co-Chair Trustee Aiani
10.

Department Head Reports

11.

Village Administrator Report

12.

Closed Session

13.

Adjournment