VILLAGE OF ITASCA
Village Board MEETING AGENDA

November 5, 2019
7:00 p.m.
(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.

Presentation of Meeting Minutes

a.

Village Board Meeting – October 15, 2019

5.

President's Comments

a.

Proclamation recognizing Shirley Collins retirement

6.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding 2019 Ardmore Elevated Water Tower Emergency Repair (Res. 1159-19)

8.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Accepting the 2019 Annual Treasurer’s Report for the Fiscal Year Beginning May 1, 2018 and Ending April 30, 2019 (Res. 1156-19)

9.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
10.

Consent Agenda

a.

Approving Resolution 1157-19 regarding 2019/20 Snow and Ice Control Contract for Sidewalk and Parking Lots

b.

Approving Resolution 1158-19 Intergovernmental Agreement Regarding Gateway Monument Sign Along the I-390 Tollway

11.

Voucher dated November 5, 2019

12.

Department Head Reports

13.

Village Administrator Report

14.

Closed Session

15.

Adjournment