VB header june 6 2017
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting Minutes of May 16, 2017

5.

President's Comments

a.

Recap of Memorial Day Parade

b.

Discussion and possible action concerning liquor licenses for the following special events:

i.

Highland Games at Hamilton Lakes (June 16 and 17)

ii.

Independence Day Fireworks at Hamilton Lakes (July 4)

iii.

Itasca Fest at Washington Park (July 13, 14, 15, and 16)

iv.

Oktoberfest on Orchard Street (September 8 and 9)

v.

Comcast NFL Kickoff on Orchard Street (September 10)

vi.

Itasca Craft Beer Tasting at Holiday Inn (October 6)

c.

Proclamation for Aye-Tasca 2017

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning a New Business License Application for Jet Speed Logistics USA, LLC at 900 N. Arlington Heights Road, as recommended by the Community Development Department

b.

Discussion and possible action concerning a New Business License Application for Palimex Distributors, Inc. at 1376 Industrial Drive, as recommended by the Community Development Department

c.

Discussion and possible action concerning a New Business License Application for Seahawk Logitech, Inc. at 900 N. Arlington Heights Road #360, as recommended by the Community Development Department

d.

Discussion and possible action concerning a New Business License Application for Sumitomo Warehouse (U.S.A.), Inc. at 900 N. Arlington Heights Road, as recommended by the Community Development Department

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.

Approval of Resolution #961-17, "A Resolution Accepting the Low Bid from Detroit Salt Company for Bulk Rock Salt 2017"

b.

Approval of Resolution #962-17, "A Resolution Authorizing Execution of a Contract for Actuarial Services with Foster and Foster"

13.

Voucher dated June 6, 2017

14.

Department Head Reports

15.

Executive Session

16.

Adjournment