Leads/Village of Itasca Committee of the Whole met May 2.
Here is the agenda provided by the Committee:
1. Call to Order; Roll Call
2. Pledge of Allegiance
3. Audience Participation
4. Presentation of Committee of the Whole Meeting Minutes of April 18, 2017
Documents:
20170418 COW MTG MINUTES.PDF
5. President's Comments
a. Discussion and possible action concerning Ordinance #1844-17, "An Ordinance Increasing the Number of Class A Liquor Licenses from Five to Six (Touch of Spice)"
Documents:
ORDINANCE 1844-17 - INCREASING CLASS A LIQUOR LICENSES TO SIX (TOUCH OF SPICE).PDF
6. Community Development Committee
Trustee Latoria, Chairperson
7. Administration Committee
Trustee Santorsola, Chairperson
a. Discussion and possible action concerning new Five Year Contract with Republic Services
Documents:
REPUBLIC SERVICES MEMO TO COW 20170502.PDF
DRAFT ITASCA RSG CONTRACT 20170428.PDF
b. Discussion and possible consideration of Awarding the Low Bidder for Janitorial Services
Documents:
MEMO TO THE BOARD 20170502.PDF
8. Environmental Committee
Trustee Leahy, Chairperson
9. Finance Committee
Trustee Hower, Chairperson
a. Discussion and possible action concerning Adoption of Village Board Budget 2017-2018
Documents:
BUDGET 2017-18 BOARD PACKET 5-2-17.PDF
10. Public Safety Committee
Trustee Madaras, Chairperson
11. Public Works/Infrastructure Committee
Trustee Aiani, Chairperson
a. Discussion and possible action concerning Resolution 949-17, “A Resolution for Construction with IDOT Right of Ways”
Documents:
2017 CONSTRUCTION RESOLUTION FOR WORK PERFORMED IN IDOT ROW.PDF
RES 949-17.PDF
b. Discussion regarding ongoing Elgin O'Hare IL-390 construction by Robinson Engineering
12. Department Head Reports
13. Village Administrator
14. Executive Session
15. Adjournment
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