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1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting minutes of April 18, 2017

5.

President's Comments

a.

Reminder of the Shape of Itasca event on Monday, May 8th

b.

Reminder of Memorial Day Parade on May 29th, 9:30am

c.

Discussion and possible action concerning Ordinance #1843-17, "An Ordinance Decreasing the Number of Class A Liquor Licenses from Six to Five (Surrender of Bella Amore Café)"

d.

Proclamation for Village Clerk

e.

Oaths of Office

i.

Village President Jeffery Pruyn (4-Year Term Expiring May 4, 2021)

ii.

Village Clerk Jody Conidi (4-Year Term Expiring May 4, 2021)

iii.

Village Trustee Frank Madaras (4-Year Term Expiring May 4, 2021)

iv.

Village Trustee Mike Latoria (4-Year Term Expiring May 4, 2021)

v.

Village Trustee Jeff Aiani (4-Year Term Expiring May 4, 2021)

vi.

Acting Village Treasurer Julie Ciesla (Interim)

f.

Discussion and possible action concerning Resolution #956-17, "A Resolution Adopting the Severance and Release Agreement with the Village Administrator"

g.

Discussion and possible action concerning Resolution #951-17, "A Resolution Appointing Director Robert O'Connor the Interim Village Administrator for the Village of Itasca"

Documents:
  1. Res 951-17.pdf
h.

Discussion and possible action concerning Resolution #952-17, "A Resolution Appointing Finance Director Julie Ciesla as the Acting Treasurer for the Village of Itasca"

Documents:
  1. Res 952-17.pdf
6.

Community Development Committee

Trustee Latoria, Chairperson
7.

Administration Committee

Trustee Santorsola, Chairperson 
a.

Discussion and possible action concerning Ordinance #1845-17, "An Ordinance Authorizing Renewal of Aggregation Program for Electrical Load"

8.

Environmental Committee

Trustee Leahy, Chairperson
a.

Reminder of Green Day Event on Saturday, May 6th

9.

Finance Committee

Trustee Hower, Chairperson
a.

Discussion and possible action concerning Resolution #953-17, "A Resolution Authorizing the Designation of Signatories with Respect to Banking Transactions"

b.

Discussion and possible action concerning Resolution #954-17, "A Resolution Authorizing the Designation of Signatories with Respect to Banking Transactions"

Documents:
  1. Res 954-17.pdf
c.

Discussion and possible action concerning Resolution #955-17, "A Resolution Authorizing Execution of a Contract Extension of Accounting Services with McBeath, Fates & Ivers, P.C."

10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
12.

Consent Agenda

a.

Approval of Resolution #957-17, "A Resolution Waiving the Bidding Requirements for the Purchase of Three Squad Vehicles by the Police Department"

Documents:
  1. Res 957-17.pdf
13.

Voucher dated May 2, 2017

14.

Department Head Reports

15.

Executive Session

16.

Adjournment