2019 Itasca Logo
 VILLAGE BOARD

MEETING AGENDA

June 15, 2021
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:
Register for meeting at: 

https://us02web.zoom.us/webinar/register/WN_EUNhitzqTpqN3QSzgmYuyQ

After registering, you will receive a confirmation email containing information about joining the webinar.

or

TO PARTICIPATE BY PHONE:

Call: (312) 626-6799

Enter Meeting Id:  892 7860 2222

Enter Participant Id: For this step, press #

or

 TO PARTICIPATE 
IN PERSON:

If you would like to participate in person, registration is required to ensure the meeting does not exceed capacity requirements. Please email your name, telephone number, number of attendees, and the date you wish to attend to deputyclerk@itasca.com. Submissions should be made no later than 3:00 p.m. on the day of the meeting.



 




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 – June 1, 2021

b.

Finance Committee – June 8, 2021

5.

Presentations

6.

President's Comments

7.

Community Development Committee

Acting Chair Trustee Gavanes
a.

Discussion and possible action regarding PC 21-006, 200 Pierce Road (Prospective Address), Class 1 Site Plan Approval (Ord. 1980-21)

8.

Capital & Infrastructure Committee

Chair Trustee Aiani
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action regarding Ratifying a Two-Year Electrical Supply Agreement with AEP Energy for Street Light Power in the Amount of $0.02954 per kwh (Res. 1287-21)

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving a Security Bond Reduction Request 1, Raging Wire – NTT, 255 Pierce Road

b.

Approving Ordinance 1981-21 regarding PC 21-007, 615 E. North Street, Variance for Building Structure Separation

c.

Approving Resolution 1290-21 regarding the Compensation of Police Commissioners

12.

Payment of Bills through June 15, 2021

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment