VB-Header
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting Minutes of August 15, 2017

5.

Presentation of Special Village Board Meeting Minutes of August 22, 2017

6.

President's Comments

7.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning Resolution #981-17, "A Resolution Approving Development Agreement with Raging Wire (Vacant lot north of terminus of Hamilton Lakes Drive at Pierce Road)"

8.

Administration Committee

Trustee Santorsola, Chairperson 
a.

Discussion and possible action concerning Ordinance #1853-17, "An Ordinance Amending Chapter 30, Village Officers and Employees, of the Itasca Code of Ordinances"

b.

Discussion and possible action concerning Resolution #982-17, "A Resolution Approving a Lease Agreement with Wine With Me, Inc. (111 Gigi Gruber Lane)"

c.

Discussion and possible action concerning Resolution #983-17, "A Resolution Approving an Agreement for the New Village Administrator"

d.

Appointment and Swearing in of New Village Administrator

9.

Environmental Committee

Trustee Leahy, Chairperson
10.

Finance Committee

Trustee Hower, Chairperson
a.

Discussion and possible action concerning Resolution #980-17, "A Resolution Authorizing Letter of Agreement with Lauderback & Amen, LLP (Accounting Services)"

11.

Public Safety Committee

Trustee Madaras, Chairperson
12.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
13.

Consent Agenda

14.

Voucher dated September 5, 2017

15.

Department Head Reports

16.

Executive Session

17.

Adjournment