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1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

President's Comments

a.

Distribution of proceeds from Village Special Events to various Itasca charities

5.

Community Development Committee

Trustee Latoria, Chairperson 
a.

Discussion and possible action concerning Refund Order of Cash Performance/Road Bond for Permit #25770 to MJ&B Contractors for a single family new construction home at 725 Maxwell Ct. as recommended by the Community Development Department

6.

Administration Committee

Trustee Santorsola, Chairperson
7.

Environmental Committee

Trustee Leahy, Chairperson
8.

Finance Committee

Trustee Hower, Chairperson
9.

Public Safety Committee

Trustee Madaras, Chairperson
10.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion of Contracted Snow and Ice Control for Village Parking Lots

b.

Discussion and possible action concerning Payment Estimate #1 - Willow Street Storm Sewer

c.

Discussion and possible action concerning Ordinance #1868-17, "An Ordinance to Dispose of Surplus Village Property (Police and Public Works Vehicles)"

d.

Discussion and possible action concerning Resolution #997-17, "A Resolution Waiving the Formal Bidding Requirements and Accepting a Quote from Custom Manufacturing, Inc. for Furnishing and Installing the Nature Center Boardwalk"

e.

Discussion and possible action concerning Resolution #998-17, "A Resolution Authorizing the Extension Amendment No. 9 to the HR Green Professional Services Agreement"

11.

Department Head Reports

12.

Closed Session

13.

Adjournment