Call to Order; Roll Call
Pledge of Allegiance
Presentation of Village Board Meeting Minutes of December 5, 2017
20171205 Vlg Bd Mtg Minutes.pdf
Community Development Committee
Trustee Latoria, Chairperson
Trustee Santorsola, Chairperson
Trustee Leahy, Chairperson
Trustee Hower, Chairperson
Discussion and possible action concerning Ordinance #1869-17, "An Ordinance Levying Taxes for the Maintenance Portion of the Village of Itasca Special Service Area Number 3 (Spring Lake)"
ORDINANCE 2017 Spring Lake SSA Maintenance Tax Levy.pdf
Discussion and possible action concerning Ordinance #1870-17, "An Ordinance Levying Taxes for the Maintenance Portion of the Village of Itasca Special Service Area Number 4 (Hamilton Lakes)"
ORDINANCE 2017 Hamilton Lakes SSA No 4 Maintenance Tax Levy.pdf
Discussion and possible action concerning Ordinance #1871-17, "An Ordinance Abating the Tax Levied in 2017 to Repay Bonds Authorized by Ordinance (Build America Bonds Annual Abatement)"
ORDINANCE 2017 Build American Bonds (BAB) abatement .pdf
Discussion and possible action concerning Ordinance #1872-17, "An Ordinance Levying Taxes for Corporate Purposes for the Current Fiscal Year Commencing May 1, 2017 and Ending April 30, 2018"
Ord 1872-17 Signed FInal.pdf
Discussion and Possible Action regarding the 2017 ANNUAL TREASURER’S REPORT for the Fiscal Year Beginning May 1, 2016 and ending April 30, 2017
2017 Treasurers report Amended Republished 121817.pdf
Presentation of the Mid-Year Financial Report
Q2 FY18 Financial Report.pdf
Public Safety Committee
Trustee Madaras, Chairperson
Public Works/Infrastructure Committee
Trustee Aiani, Chairperson
Approval of Resolution #1008-17, "A Resolution Authorizing Acceptance of a Proposal of Workers Compensation Insurance with Illinois Public Risk Fund from Arthur J. Gallagher & Co."
Res 1008-17 Memo and Exhibit A.pdf
Approval of Resolution #1009-17, "A Resolution Authorizing Execution of a Financial Services Contract with Lauderbach and Amen"
Res 1009-17 and Memo and Exhibit A.pdf
Voucher dated December 19, 2017
Department Head Reports