vbheader-june202017
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting Minutes of June 6, 2017

5.

President's Comments

a.

Recap of the 31st Annual Scottish Festival & Highland Games

b.

Recap of the 25th Anniversary Event for the Itasca Food Pantry

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning Resolution #963-17, "A Resolution Accepting Letter of Credit from the American Academy of Pediatrics"

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 #960-17, "A Resolution Adopting the Joint Prevailing Wage Resolution as Prepared by Itasca School District No. 10"

Documents:
  1. Res 960-17.pdf
b.

Approval of Resolution #964-17, "A Resolution Authorizing Execution of Agreement with the Itasca Lion's Club Concerning Oktoberfest/NFL Kickoff 2017"

c.

Approval of Ordinance #1846-17, "An Ordinance Granting Relief from the Itasca Building Code for 541 North Rush Street (St. Peter the Apostle Catholic Church)"

13.

Voucher dated June 20, 2017

14.

Department Head Reports

15.

Executive Session

16.

Adjournment