An Attentive Municipal Organization that Connects with Community, Commerce, and Nature.

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.

ROLL CALL
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

DISCUSSION
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.

ADJOURNMENT
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.

Respectfully Submitted,

Lori J. Murray
Village Clerk


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Village of North Aurora
25 East State Street
North Aurora, IL 60542

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Village Departments

Administration (630) 897-8228 ext. 224
Administration Fax (630) 897-8258
Police (630) 897-8705
Police Fax (630) 897-8700
Finance (630) 897-8228 ext. 225
Community Development (630) 897-1457 ext. 222
Code Enforcement (630) 897-1457 ext. 231
Building and Zoning (630) 897-1457 ext. 259
Public Works (630) 897-8228 ext. 260
Water (630) 897-8228 ext. 223
Fire District (630) 897-9698