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VILLAGE BOARD

MEETING AGENDA

 April 5, 2022 
7:00 p.m.

Questions regarding meeting participation should be directed to the Deputy Clerk at deputyclerk@itasca.com or (630) 228-5623.


TO PARTICIPATE BY COMPUTER:
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TO PARTICIPATE BY PHONE:

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itascac19

COMMITTEE OF THE WHOLE
MEETING AGENDA


January 7, 2020 

Village Hall Boardroom, 2nd Floor

1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Village Board Meeting – March 15, 2022

5.

Presentations

6.

President's Comments

a.

Oath of Office - Probationary Patrol Officer Tyler Celio

7.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

a.

Discussion and possible action regarding a Zoning Certificate Request for Redco Foodservice Equipment, LLC located at 1340 Ardmore Avenue

b.

Discussion and possible action regarding a Zoning Certificate Request for Hutchinson Enterprises, Inc. d/b/a Home Stead 205 located at 810 N. Arlington Heights Road, Suite 1

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

9.

Finance & Operations Committee

Chair Trustee Powers; Co-Chair Trustee Linsner

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

11.

Consent Agenda

a.

Approving Resolution 1338-22 regarding an Agreement to Join Illinois Public Works Mutual Aid Network (IPWMAN)

b.

Approving Resolution 1339-22 Purchasing a Sequential Batch Reactor (SBR) Diffuser Membrane Replacement from Environmental Dynamics in the amount of $26,450.00

c.

Approving Resolution 1340-22 regarding a Multi-Factor Authentication Upgrade

12.

Payment of Bills through April 5, 2022

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

a.

Update: Holladay Properties-Itasca Station Project Update – 115 & 125 W Orchard. St

16.

New Business

17.

Closed Session

18.

Adjournment