Itasca Village Board — Minutes, January 20, 2026
At a glance
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The Village Board approved four commission appointments; accepted a contract extension for the 2026 sidewalk slicing program; approved a Robinson Engineering task order for the Orchard Street streetscape; authorized replacement of Police Department mobile data computers (seven Panasonic Toughbook units) and related services; and approved payment of bills (Record of Bills) including a large Usher Park payment.
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Key decisions
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- Approved Resolution 1683-26 appointing Jess Finn to the Itasca Historical Commission (term to September 5, 2027).
- Approved Resolution 1684-26 appointing Beth Penny to the Itasca Historical Commission (term to April 30, 2029).
- Approved Resolution 1685-26 appointing Dianna Barthel to the Plan Commission (term to April 30, 2029).
- Approved Resolution 1686-26 appointing Frank Adamo to the Board of Police and Fire Commissioners (term to September 5, 2027).
- Approved accepting a contract extension with Hard Rock Concrete Cutters for the 2026 Sidewalk Slicing Program (unit price increase to $41.96 per slice; to be managed within the approved FY2027 budget / Res. 1687-26).
- Approved Task Order 23-R0682.1 with Robinson Engineering for final engineering, bidding and construction engineering services for the Orchard Street Streetscape in the estimated amount of $190,700 (Res. 1682-26).
- Authorized the FY26 replacement of Police Department mobile data computers and related services at a total cost of $54,824.13 (purchase and Enhanced Networks professional services; Res. 1688-26).
- Approved Payment of Bills through January 20, 2026 (Record of Bills) totaling $3,232,502.27, including payments over $50,000 to Amalgamated Bank of Chicago, IRMA, Team REIL, DuPage Water Commission and Republic Services.
- Approved Payment Request (partial) to Team REIL for Usher Park Redevelopment in the amount of $299,605.03 (recommended by Hitchcock Design Group; pay estimate #7 — partial).
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Meeting information
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Village Board Meeting of Tuesday, January 20, 2026 - Cake Reception at 6:30 PM, Meeting at 7:00 PM
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