Dupage Policy Journal

Itasca Village Board of Trustees will meet at 7 p.m. Tuesday, July 19.

Here is the agenda as provided by Itasca:

Call to Order; Roll Call

Pledge of Allegiance

Audience Participation

Presentation of Village Board Meeting Minutes of June 7th, 2016

Presentation of Village Board Meeting Minutes of June 21st, 2016

Presentation of Village Board Meeting Minutes of July 5th, 2016

President's Comments

Discussion on the State of Illinois' Beverage Alcohol Sellers and Servers Education and

Training (BASSET) program

Reminder: Itasca National Night Out is on August 2nd, Village Board Meeting starts at 7:30PM

Community Development Committee

Trustee Latoria, Chairperson

Administration Committee

Trustee Santorsola, Chairperson  

Environmental Committee

Trustee Leahy, Chairperson

Finance Committee

Trustee Hower, Chairperson

Discussion and possible action concerning Ordinance #1809-16, "Annual Appropriation Ordinance for the Village of Itasca"

Discussion and possible action concerning Resolution #883-16, "A Resolution Authorizing Acceptance of a Proposal of Insurance for Underground Storage Tank Liability from Arthur J. Gallagher & Co."

Public Safety Committee

Trustee Madaras, Chairperson

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson

Consent Agenda

Approval of Resolution #881-16, "A Resolution Authorizing Approval of an Agreement for Cost Participation for Tollway Contract I-13-4629, Illinois Route 390 from Park Boulevard to Arlington Heights Road"

Approval of Resolution #885-16, "A Resolution Authorizing Execution of an Engineering Agreement for Pavement Maintenance"

Approval of Resolution #887-16, "A Resolution Authorizing Task Order 16-RO460 between the Village of Itasca and Robinson Engineering for Services related to Pierce Road Sidewalk Extension"

Approval of Resolution #886-16, "A Resolution Authorizing Task Order 16-RO459 between the Village of Itasca and Robinson Engineering for Services related to Arlington Heights Road Improvements"

Approval of Resolution #882-16, "A Resolution Accepting a Proposal from Midwest Meter for Water System Leak Detection Equipment"

Voucher dated July 19th, 2016

Department Head Reports

Executive Session

Adjournment