Call to Order; Roll Call
Pledge of Allegiance
Presentation of Village Board Meeting Minutes of August 15, 2017
20170815 Vlg Bd Mtg Minutes - DRAFT.pdf
Presentation of Special Village Board Meeting Minutes of August 22, 2017
20170822 Vlg Bd Mtg Minutes - 8-22-17.pdf
Community Development Committee
Trustee Latoria, Chairperson
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)"
RESOLUTION Approval of Development Agreement w RagingWire Data Centers Inc docx.pdf
Trustee Santorsola, Chairperson
Discussion and possible action concerning Ordinance #1853-17, "An Ordinance Amending Chapter 30, Village Officers and Employees, of the Itasca Code of Ordinances"
ORDINANCE - Amending Ch 30 107 Village Administrator Term.pdf
Discussion and possible action concerning Resolution #982-17, "A Resolution Approving a Lease Agreement with Wine With Me, Inc. (111 Gigi Gruber Lane)"
RESOLUTION Approval of Lease Agreement w Wine with Me Inc (111 Gigi Gruber Lane).pdf
Discussion and possible action concerning Resolution #983-17, "A Resolution Approving an Agreement for the New Village Administrator"
Appointment and Swearing in of New Village Administrator
Trustee Leahy, Chairperson
Trustee Hower, Chairperson
Discussion and possible action concerning Resolution #980-17, "A Resolution Authorizing Letter of Agreement with Lauderback & Amen, LLP (Accounting Services)"
RESOLUTION Authorizing agreement with Lauderback Amen LLP (accounting services).pdf
Lauderback Amen memo for finance svc Aug 2017.pdf
Public Safety Committee
Trustee Madaras, Chairperson
Public Works/Infrastructure Committee
Trustee Aiani, Chairperson
Voucher dated September 5, 2017
Department Head Reports