Village of Itasca
Committee of the Whole Meeting Agenda

June 16, 2020

7:00 p.m.

PUBLIC PARTICIPATION FOR THE MEETING WILL BE CONDUCTED THROUGH ZOOM

TO PARTICIPATE BY PHONE:

Call: 312-626-6799

Enter Meeting Id:  973 3894 9461

Participant Id: #

Questions & Comments may also be emailed to prior to the meeting to deputyclerk@itasca.com .

To be read into the record, statements must be received no later than 6:30 p.m. on the day of the meeting.



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 – June 2, 2020

Documents:
  1. 20200602 COW Mtg Minutes.pdf
5.

President's Comments

6.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
8.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action regarding Revising the Water Penalty Structure

Documents:
  1. Fin A - Water Penalty Adjustment.pdf
b.

Discussion and possible action regarding Selection of Consulting Services for Selection of a Village Enterprise and Planning System

Documents:
  1. Fin B - ERP Selection.pdf
c.

Discussion and possible action regarding Electrical Aggregation for Municipal Services

9.

Intergovernmental Committee

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

Department Head Reports

11.

Village Administrator Report

12.

Old Business

13.

New Business

14.

Closed Session

15.

Adjournment