Village of Itasca
550 W. Irving Park Rd., Itasca, Illinois 60143

Village Board Meeting Agenda
April 16, 2019
7:00 p.m.
Board Room, 2nd Floor

President:              Jeffery J. Pruyn                                                                             Phone:  630.773.0835      
Trustees:             Jeff Aiani                                                                                       FAX:    630.773.2505
Marty Hower                                                                                      
Michael J. Latoria                                                                                         
Ellen Leahy                                                                                                   
Frank J. Madaras         
Lucy Santorsola
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.

Village Board Meeting – April 2, 2019

5.

President's Comments

a.

Arbor Day Proclamation

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action regarding PC 18-008 - Bridge Development Partners Draft Development Agreement (Res. 1110-19)

7.

Administration Committee

Trustee Santorsola, Chairperson 
8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
12.

Consent Agenda

a.

Approving Resolution 1114-19 regarding a Liability and Property Insurance Renewal with Arthur J. Gallagher

b.

Approving Resolution 1115-19 regarding Sikich Audit Contract Renewal

13.

Voucher date April 16, 2019

14.

Department Head Reports

15.

Village Administrator Report

16.

Closed Session

17.

Adjournment