COWheader20171219
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of the Committee of the Whole Meeting Minutes of December 5, 2017

5.

President's Comments

6.

Community Development Committee

Trustee Latoria, Chairperson 
a.

Discussion and possible action on the request for a Certificate of Appropriateness by the Itasca Baptist Church for an Awning at 210 S. Walnut Street

7.

Administration Committee

Trustee Santorsola, Chairperson
a.

Discussion and possible action concerning Resolution #1007-17, "A Resolution Revising the Harassment and Discrimination Section of the Village of Itasca Personnel Manual"

8.

Environmental Committee

Trustee Leahy, Chairperson
a.

Discussion concerning Village Branding

9.

Finance Committee

Trustee Hower, Chairperson
10.

Public Safety Committee

Trustee Madaras, Chairperson
a.

Discussion and possible action concerning Ordinance #1873-17, "An Ordinance to Dispose of Surplus Village Property (Police Vehicles)"

11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action concerning Resolution #1004-17, "A Resolution Authorizing Task Order 18-RO127 with Robinson Engineering, Ltd. for Design and Construction Engineering Services Related to 2018 Sidewalk Maintenance"

b.

Discussion and possible action concerning Resolution #1005-17, "A Resolution Authorizing Task Order 15-338.04 with Robinson Engineering, Ltd. for Construction Engineering Services for the 2018 Nature Center Boardwalk Installation"

c.

Discussion and possible action concerning Resolution #1006-17, "A Resolution for Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code"

12.

Department Head Reports

13.

Closed Session

14.

Adjournment