VB header 20170516
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Minutes of May 2, 2017

5.

President's Comments

a.

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

b.

Recap of the Shape of Itasca

c.

Review of Remaining Village Board Meetings for 2017

6.

Community Development Committee

Trustee Latoria, Chairperson
7.

Administration Committee

Trustee Santorsola, Chairperson 
8.

Environmental Committee

Trustee Leahy, Chairperson
a.

Recap of Green Day

9.

Finance Committee

Trustee Hower, Chairperson
a.

Discussion and possible action concerning Approval of Village Board Budget FY 2017-2018

b.

Discussion and possible action concerning Resolution #959-17, "A Resolution Authorizing Execution of an Agreement for Long-Term Financial Planning Software with Forecast 5"

c.

Presentation of April 2017 Clerk's Report

Documents:
  1. APRIL2017CLKRPT.pdf
10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
12.

Consent Agenda

a.

Approval of Resolution #949-17, "A Resolution for Construction with Illinois Department of Transportation Right of Ways"

Documents:
  1. Res 949-17.pdf
b.

Approval of Resolution #957-17, "A Resolution Accepting the Low Bid from Perfect Cleaning Services Inc. for Janitorial Services Village-Wide"

c.

Approval of Resolution #958-17, "A Resolution Authorizing Execution of a Five-Year Contract for Curbside and Containerized Residential Solid Waste, Recyclables, Yard Waste, and Brush Collection Services with Republic Services"

d.

Approval of Ordinance #1844-17, "An Ordinance Increasing the Number of Class A Liquor Licenses from Five to Six (Touch of Spice)"

13.

Department Head Reports

14.

Voucher dated May 16, 2017

15.

Executive Session

16.

Adjournment