7-18-2017 VB Header
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting Minutes of June 27, 2017

5.

President's Comments

a.

Discussion and possible action on the Village's Contribution to the Suburban O'Hare Commission (SOC) for Consulting Services

b.

Recap of Itasca Fest

c.

Discussion and possible action concerning Ordinance #1848-17, "An Ordinance Amending Chapter 112 of the Itasca Municipal Code: Alcoholic Beverages"

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning Resolution #970-17, “A Resolution Approving Development Agreement with Highland Gate Itasca, LLC (Rte. 53 Townhomes)”

7.

Administration Committee

Trustee Santorsola, Chairperson 
8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
a.

Presentation of the May 2017 Clerk’s Report

Documents:
  1. MAY2017CLK.RPT.pdf
b.

Presentation of the June 2017 Clerk's Report

Documents:
  1. JUNE2017CLK.RPT.pdf
c.

Discussion and possible action concerning Ordinance #1847-17, "Annual Appropriation Ordinance for the Village of Itasca"

10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
12.

Consent Agenda

13.

Voucher dated July 18, 2017

14.

Department Head Reports

15.

Executive Session

16.

Adjournment