NORTH AURORA VILLAGE BOARD
MEETING AGENDA
MONDAY, SEPTEMBER 26, 2005 – 7:00 p.m.
SILENT PRAYER ‚Äì MEDITATION – CALL TO ORDER – PLEDGE OF ALLEGIANCE – ROLL CALL –
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVE MINUTES FOR THE EXECUTIVE SESSION MEETING OF – 5/2/05, 5/9/05 & 8/17/05*
B. APPROVE BILL LISTING: $405,808.11
C. APPROVE ORDINANCE REVISING INTERGOVERNMENTAL AGREEMENT WITH KANE COUNTY*
NEW BUSINESS:
A. APPROVE MINUTES FOR VILLAGE BOARD MEETINGS OF – 5/4/05, 8/8/05, 8/22/05 & 7/5/05
B. APPROVE MINUTES FOR COMMITTEE OF THE WHOLE MEETINGS OF – 8/1/05, 8/17/05, 9/6/05
C. APPROVE 2005 WATERMAIN REPLACEMENT PROGRAM TO GERARDI SEWER AND WATER – $436,924.50
D. APPROVE TANNER TRAILS UNIT 6 FINAL SUBDIVISION PLAT
E. APPROVE (REVISED) PAYOUT REQUEST TO GENEVA CONSTRUCTION FOR $225,420.75 WITH CHANGE ORDER DECREASE OF $7,544.00
F. APPROVAL OF SNOW CONTRACT TO TRI-COUNTY EXCAVATION
OLD BUSINESS:
A. APPROVAL OF TIF REDEVELOPMENT AGREEMENT FOR MR. SCOTT’S DOG SPA
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
ENGINEER’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. BUILDING & ZONING
B POLICE
C PUBLIC WORK
D. WATER
EXECUTIVE SESSION
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
