Village of Itasca Board of Trustees met April 21.
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 – April 7, 2020
5. Presentations
6. President's Comments
a. Discussion and action regarding approving a Resolution Ratifying Executive Orders Nos. 008-20 and 009-20 (Res. 1197-20)
7. Community Development Committee
Chair Trustee Latoria; Co-Chair Trustee Gavanes
8. Capital & Infrastructure Committee
Chair Trustee Aiani; Co-Chair Trustee Latoria
a. Discussion and possible action regarding Village Hall Front Entrance Retention Release to Strada Construction Co.
9. Finance & Operations Committee
Chair Trustee Madaras; Co-Chair Trustee Linsner
a. Discussion and action regarding Approving a One Year Janitorial Service Contract with General Cleaning Inc. (Res. 1198-20)
b. Discussion and possible action regarding provision of an Eating Establishment Tax credit (Res. 1199-20)
c. Discussion and possible action regarding provision of a Hotel Tax credit (Res. 1200-20)
10. Intergovernmental Committee
Chair Trustee Leahy; Co-Chair Trustee Aiani
11. Consent Agenda
a. Approving 2019 Ardmore and Prospect Avenue Elevated Tank Painting Payment 10 to Jetco
12. Payment of Bills through April 21, 2020
13. Department Head Reports
14. Village Administrator Report
15. Old Business
16. New Business
17. Closed Session
18. Adjournment
http://www.itasca.com/AgendaCenter/ViewFile/Agenda/_04212020-578?html=true
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