COMMITTEE OF THE WHOLE
MEETING AGENDA
September 15, 2020
Village Hall Boardroom, 2nd Floor
This meeting will convene immediately following the Village Board Meeting, which begins at 7 p.m.
MEETING REQUIREMENTS UNDER COVID
Due to COVID-19, new requirements are in place for the use of the Village Boardroom. Changes include:
- Registration: To ensure the Village does not exceed capacity requirements of Phase 4, members of the public wishing to attend any in-person meeting, must pre-register with the Village Hall. Please email your name, telephone number, number of attendees, and the date and meeting name you wish to attend to deputyclerk@itasca.com. Submissions should be made no later than 3:00 p.m. on the day of the meeting. A confirmation email will be sent if approved.
- Face Coverings and Social Distancing Requirements: All members of the public will be required to wear a face covering when inside Village Hall for the duration of their visit. Visitors must also maintain social distancing requirements when in the presence of non-household members.
Questions & Comments may also be emailed to prior to the meeting to deputyclerk@itasca.com. In order to be read into the record, statements must be received no later than 3:00 p.m. on the day of the meeting.
1.
2.
Pledge of Allegiance
3.
Audience Participation
4.
Presentation of Meeting Minutes
a.
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 PW Administration Building and West Pump Station Roof Rehabilitation (Res. 1234-20)
8.
Finance & Operations Committee
Chair Trustee Madaras; Co-Chair Trustee Linsner
9.
Intergovernmental Committee
Chair - Trustee Leahy; Co-Chair Trustee Aiani
10.
Department Head Reports
11.
Village Administrator Report
12.
Old Business
13.
New Business
14.
Closed Session
15.