Village of Itasca Board of Trustees met April 7.
Here is the agenda provided by the board:
1. Call to Order; Roll Call
2. Pledge of Allegiance
3. Audience Participation
4. Presentation of Meeting Minutes
a. Village Board Meeting – March 17, 2020
5. Presentations
6. President's Comments
a. Discussion and action regarding approving a Resolution Declaring a State of Emergency and Ratifying Executive Orders Nos. 001-20 through 007-20 (Res. 1194-20)
b. Discussion and action regarding approving a Resolution Extending a Declaration of a Local Disaster in the Village of Itasca (Res. 1195-20)
7. Community Development Committee
Chair Trustee Latoria; Co-Chair Trustee Gavanes
8. Capital & Infrastructure Committee
Chair Trustee Aiani; Co-Chair Trustee Latoria
9. Finance & Operations Committee
Chair Trustee Madaras; Co-Chair Trustee Linsner
a. Discussion and possible action regarding Engaging Mahoney, Silverman & Cross, LLC For Special Counsel Matters Related to Land Use and Development (Res. 1191-20)
10. Intergovernmental Committee
Chair Trustee Leahy; Co-Chair Trustee Aiani
11. Consent Agenda
a. Approving Resolution 1190-20 regarding 2020-2022 Lawn Mowing and Landscape Maintenance Award to Allscape Inc.
b. Approving 2020 Wastewater Treatment Plant Additional Work Partial Payment 2 to J.J. Henderson and Son Inc.
c. Approving 2019 Sidewalk Removal and Replacement Program Payout 1 to Davis Concrete
d. Approving 2019 Watermain Replacement Catalpa Avenue & District Drive Payment 4 and Final to A-Lamp Concrete Contractors
e. Approving Resolution 1196-20 regarding Renewal of Liability Insurance Policies with Arthur J. Gallagher
12. Payment of Bills through April 7, 2020
13. Department Head Reports
14. Village Administrator Report
15. Closed Session
16. Adjournment
http://www.itasca.com/AgendaCenter/ViewFile/Agenda/_04072020-574?html=true
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