Committee of the Whole Minutes
VILLAGE OF NORTH AURORA
COMMITTEE OF THE WHOLE MEETING MINUTES
JULY 2, 2018
CALL TO ORDER
Mayor Berman called the meeting to order.
In attendance: Mayor Dale Berman, Trustee Mark Gaffino, Trustee Laura Curtis, Trustee Mark Carroll, Trustee Tao Martinez, Trustee Mark Guethle, Village Clerk Lori Murray. Not in attendance: Trustee Mike Lowery.
Staff in attendance: Village Administrator Steve Bosco, Finance Director Bill Hannah, Community & Economic Development Director Mike Toth, Public Works Director John Laskowski, Police Chief Dave Fisher, Attorney Boula.
AUDIENCE COMMENTS - None
TRUSTEE COMMENTS - None
1. Mooseheart Emergency Water Interconnection Agreement
This agreement would allow the Village to provide water service to Mooseheart in the case of an emergency situation. The Village will be considered a backup source. Mooseheart would be responsible for constructing the pipe to connect to the Village. They would also be responsible for the water quality. Public Works Director John Laskowski said that the Village’s engineering company has worked on this agreement and there is more than enough capacity to make it work. Trustee Gaffino asked if this will be a one-way system. Laskowski said yes. Gaffino asked if there will be something put in place to prevent backflow issues. Laskowski said yes. Mayor Berman said that this has been discussed in the past and the Village felt this was something that could be done in order to be helpful to Mooseheart in emergency situations. The Board agreed to move forward with the agreement.
Motion made by Trustee Carroll and seconded by Trustee Curtis to adjourn to Executive Session for discussion of land acquisition. All in favor. Motion approved.
Lori J. Murray