Village of Itasca Committee of the Whole met April 21.
Here is the agenda provided by the committee:
1. Call to Order; Roll Call
2. Pledge of Allegiance
3. Audience Participation
4. Presentation of Meeting Minutes
a. Committee of the Whole – April 7, 2020
5. President's Comments
6. Community Development Committee
Chair Trustee Latoria; Co-Chair Trustee Gavanes
a. Information Only - Contract Modification for Consulting Planning Services with Kon Savoy
7. Capital & Infrastructure Committee
Chair Trustee Aiani; Co-Chair Trustee Latoria
a. Discussion and possible action regarding 2020/21 Bulk Salt Award
b. Discussion and possible action regarding 2020 Wastewater Treatment Plant Additional Work – Partial Payment 3 to J.J. Henderson and Sons
c. Discussion and possible action regarding the 2020 Roadway and Storm Sewer Improvements Bid – Elm St., Walnut St., North St., Division St., Center St., and Orchard St.
8. Finance & Operations Committee
Chair Trustee Madaras; Co-Chair Trustee Linsner
a. Discussion and possible action regarding the procurement of accounting services
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
http://www.itasca.com/AgendaCenter/ViewFile/Agenda/_04212020-577?html=true
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