COW-header-10172017
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

President's Comments

a.

Discussion and possible action concerning a Recommendation for Appointment to the Itasca Historical Commission

b.

Discussion and possible action concerning a Recommendation for Appointment to the Itasca Plan Commission

c.

Discussion and possible action concerning Increasing the Number of Class E Liquor Licenses from One to Two for Daisy's Cafe at 1240 W. Irving Park Road

5.

Community Development Committee

Trustee Latoria, Chairperson 
a.

Discussion and possible action concerning Granting Approval for a Special Use Permit for 1240 W. Irving Park Road (Daisy's Cafe)

b.

Discussion and possible action concerning Granting Variances for 402 N. Linden (RMD & Assoc. And Burnton)

c.

Discussion and possible action concerning Authorizing Approval of a Professional Services Agreement between the Village of Itasca and SAFEBuilt Illinois, LLC

6.

Administration Committee

Trustee Santorsola, Chairperson
7.

Environmental Committee

Trustee Leahy, Chairperson
8.

Finance Committee

Trustee Hower, Chairperson
a.

Discussion regarding an update of the IEPA Revolving Loan Debt Issuance

9.

Public Safety Committee

Trustee Madaras, Chairperson
10.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action concerning Design and Construction Engineering Services for 2018 MFT Pavement Maintenance Program

11.

Department Head Reports

12.

Village Administrator

13.

Executive Session

14.

Adjournment