Village of Itasca
Committee of the Whole Meeting Agenda


August 20, 2019

(Board Room, 2nd Floor)
(This meeting will convene immediately following the Village Board Meeting, which begins at 7 p.m.)

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 – August 6, 2019

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
a.

Discussion and possible action regarding 2019 WWTP Improvements Payment #9 – Retainage Reduction to J.J. Henderson & Son

b.

Discussion and possible action regarding 2019 Ardmore and Prospect Avenue Elevated Tank Painting Payment #3 to Jetco

c.

Discussion and possible action regarding a Sanitary Sewer Backflow Prevention Program

d.

Discussion and possible action regarding the Rear Yard Drainage Assistance Program

8.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action regarding Ordinance 1915-19, Amending Chapter 116, Tobacco, of the Itasca Code of Ordinance

9.

Intergovernmental Committee

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

Department Head Reports

11.

Village Administrator Report

12.

Closed Session

13.

Adjournment