Itasca home page

COMMITTEE OF THE WHOLE
MEETING AGENDA

 October 5, 2021 

This meeting will convene immediately following the Village Board Meeting, which begins at 7 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 #



1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Committee of the Whole – September 21, 2021

5.

President's Comments

6.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

a.

Discussion and possible action regarding Ground Pro Inc. and Tovar Snow Professionals Contracted Snow Services

b.

Discussion and possible action regarding Engineering to Perform Construction Engineering for the Elm Street Storm Sewer Project

8.

Finance & Operations Committee

Chair Trustee Powers; Co-Chair Trustee Linsner

a.

Discussion and possible action regarding a Resolution Determining to Levy an Additional Tax for the Public Library Building and Maintenance Fund

b.

Discussion and possible action regarding Enhanced Networks Task Order for IT Services During Haymarket Hearings

9.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

10.

Department Head Reports

11.

Village Administrator Report

12.

Old Business

13.

New Business

14.

Closed Session

15.

Adjournment