VILLAGE OF ITASCA
Village Board MEETING AGENDA

July 2, 2019

(Board Room, 2nd Floor)

President:              Jeffery J. Pruyn                                                                             Phone:  630.773.0835      
Trustees:             Jeff Aiani                                                                                        
Dino Gavanes                                                                                  
Michael J. Latoria    Kathleen Linsner                                                                             
Ellen Leahy                                                                                                   
Frank J. Madaras         
Clerk:                  Jody A. Conidi
Administrator:      Carie Anne Ergo


1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

A Public Hearing concerning Ordinance 1917-19, "Annual Appropriation Ordinance for the Village of Itasca"

5.

Presentation of Meeting Minutes

a.

Village Board Meeting – June 18, 2019

6.

Presentation

a.

Springbrook Signage Presentation

7.

President's Comments

8.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
9.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
10.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and action regarding Ordinance #1917-19, Annual Appropriation Ordinance for the Village of Itasca

11.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
12.

Consent Agenda

a.

Approving Ordinance 1905.1-19 regarding DuPage County Stormwater Amendment

b.

Approving Resolution 1129-19 regarding 2019 Pierce Road Sidewalk Extension Design Engineering Services Task Order 19-R0648

c.

Approving Resolution 1128-19 regarding Engineering Task Order 19-R0127 for Design & Construction Engineering – 2019 Sidewalk Trip Hazard Replacement Program

13.

Voucher dated July 2, 2019

14.

Department Head Reports

15.

Village Administrator Report

16.

Closed Session

17.

Adjournment