SVB-header-june232017
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting Minutes of June 20, 2017

5.

President's Comments

a.

Oath Of Office To Probationary Patrol Officer Jennifer Green

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning a New Business License Application for U.S. Repair Force at 1371 Industrial Drive, as recommended by the Community Development Department

b.

Discussion and possible action concerning a New Business License Application for Cooledge Lighting Distribution, Inc. at 1247 Norwood Avenue, 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
a.

Discussion and possible action concerning Ordinance #1849-17, "An Ordinance to Dispose of Surplus Village Property (Forfeited Vehicles and Obsolete IT and Other Equipment)"

11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action concerning Resolution #965-17, "A Resolution Accepting the Low Bid from Mauro Sewer Construction, Inc. for the North Willow Street Storm Sewer Installation Project"

12.

Consent Agenda

a.

Approval of Resolution #966-17, "A Resolution Authorizing the Extension Amendment No. 8 to the HR Green Professional Services Agreement"

b.

Approval of Resolution #967-17, "A Resolution Authorizing Task Order 17-RO393 Between the Village of Itasca and Robinson Engineering, LTD. for Services Related to Development of the Capacity, Management, Operations and Maintenance (CMOM) Program Document"

c.

Approval of Resolution #968-17, "A Resolution Authorizing Task Order 17-RO288.04 Between the Village of Itasca and Robinson Engineering, Ltd. for Services Related to the Ardmore Elevated Storage Tank Rehabilitation Project"

d.

Approval of Resolution #969-17, "A Resolution Authorizing Task Order 16-RO569.04 Between the Village of Itasca and Robinson Engineering, Ltd. for Services Related to the Willow Street Storm Sewer Installation"

13.

Voucher dated June 27, 2017

14.

Department Head Reports

15.

Executive Session

16.

Adjournment