Village of Itasca Board of Trustees met June 2.
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 – May 19, 2020
5. Presentations
6. President's Comments
a. Discussion and possible action regarding Declaring a Continuing State of Emergency (Res. 1209-20)
b. Discussion and possible action on a Resolution Authorizing Funding for Flood Mitigation Assistance (Res. 1213-20)
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
10. Intergovernmental Committee
Chair Trustee Leahy; Co-Chair Trustee Aiani
11. Consent Agenda
a. Approving Resolution 1210-20 regarding Task Order 17-R0437.02 with Robinson Engineering, Ltd. For Phase II Design Engineering for the Bloomingdale Road Reconstruction Project
b. Approving Resolution 1211-20 regarding Task Order 20-R0127 with Robinson Engineering, Ltd. for Design and Construction Engineering for the 2020 Annual Sidewalk Replacement Program
c. Approving Resolution 1212-20 regarding continuing an Information Technology Support Service Agreement with Enhanced Networks
12. Payment of Bills through June 2, 2020
13. Department Head Reports
14. Village Administrator Report
15. Old Business
a. Discussion and possible action regarding Sponsorship of Virtual Events
b. Oktoberfest Update
16. New Business
17. Closed Session
18. Adjournment
http://www.itasca.com/AgendaCenter/ViewFile/Agenda/_06012020-589?html=true
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