Village of Itasca Board of Trustees met May 5.
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 21, 2020
5. Presentations
6. President's Comments
a. Discussion and possible action regarding Declaring a Continuing State of Emergency (Res. 1203-20)
b. Discussion on Special Events
7. Community Development Committee
Chair Trustee Latoria; Co-Chair Trustee Gavanes
a. Discussion and possible action regarding the Itasca Bucks Program (Res. 1206-20)
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 Procurement of Financial Services in an Amount not to Exceed $110,500 Annually with Seldon Fox (Res. 1202-20)
10. Intergovernmental Committee
Chair Trustee Leahy; Co-Chair Trustee Aiani
11. Consent Agenda
a. Approving Resolution 1204-20 Authorizing the Village’s Participation in the DuPage County Bulk Rock Salt Procurement Process For 2020/21
b. Approving 2020 Wastewater Treatment Plant Additional Work – Partial Payment 3 to J.J. Henderson and Sons
c. Approving Resolution 1201-20 regarding Rejecting all Bids for the 2020 Roadway and Storm Sewer Improvements Bid – Elm St., Walnut St., North St., Division St., Center St., and Orchard St.
12. Payment of Bills through May 5, 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/_05052020-579?html=true
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