Votes at a glance: Itasca Village Board meeting Sept. 3, 2024

Here are the formal actions recorded during the Itasca Village Board meeting on Sept. 3, 2024. Counts and descriptions are drawn from the meeting record and staff packet.

1) Approval of Village Board meeting minutes for Aug. 20, 2024 — Motion to approve minutes executed and carried on roll call; unanimous among voting members present, one trustee absent.

2) Motion to table: NTT Global Data Centers plan development/special use/resubdivision (community development item) — Motion to table until the 17th carried on roll call; petitioner not present at the Sept. 3 hearing. Outcome: tabled.

3) Budget reallocation: create 50/50 sidewalk cost‑share program — Move $10,000 from FY2025 sidewalk maintenance to seed a cost‑share program for homeowner sidewalk replacement. Motion carried on roll call; recorded as approved (one trustee absent).

4) Consent agenda approvals (single roll call vote covering three items listed in packet): - Resolution 1558‑24 accepting low bid for purchase and installation of JriFloor attraction flooring from Diversify Pro LLC for $25,546.74 (interlocal purchasing system) - Resolution 1559‑24 accepting low bid from Trijie Construction Inc. for the Pierce Road sidewalk extension in the amount of $727,095 - Resolution 1560‑24 accepting the second addendum to an intergovernmental agreement between the Itasca Park District and the Village of Itasca regarding the Springbrook Nature Preserve All three consent items were approved via roll call in a single consent vote; motion and second recorded and roll call recorded (unanimous among voting trustees present; one trustee absent).

5) Payment of bills through Sept. 3, 2024 — Record of bills totaling $508,301.97 approved by roll call; trustees voted in favor (one trustee absent).

Other procedural items: a motion to adjourn carried on roll call at the end of the meeting; attendance notes record one trustee absent for most votes.