VBheader20171219
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting Minutes of December 5, 2017

5.

President's Comments

6.

Community Development Committee

Trustee Latoria, Chairperson
7.

Administration Committee

Trustee Santorsola, Chairperson 
8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
a.

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)"

b.

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)"

c.

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)"

d.

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"

e.

Discussion and Possible Action regarding the 2017 ANNUAL TREASURER’S REPORT for the Fiscal Year Beginning May 1, 2016 and ending April 30, 2017

f.

Presentation of the Mid-Year Financial Report

10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
12.

Consent Agenda

a.

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."

b.

Approval of Resolution #1009-17, "A Resolution Authorizing Execution of a Financial Services Contract with Lauderbach and Amen"

13.

Voucher dated December 19, 2017

14.

Department Head Reports

15.

Closed Session

16.

Adjournment