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Village Board Meeting
November 16, 2020 @ 7:00 pm - 8:00 pm
Meeting Held Electronically
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, NOVEMBER 16, 2020 – 7:00 P.M.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
AGENDA
Due to the current COVID-19 pandemic, Village Board meetings will be conducted live remotely via telecommunications to help prevent the spread of COVID-19. The public is invited to attend the board meeting remotely via telecommunications. The Village Board meeting will be conducted on Zoom. The public can access the meeting as follows:
Website Address: https://us02web.zoom.us/j/87983577643
Meeting ID: 879 8357 7643
Dial In: +1 312 626 6799
This procedure is being followed pursuant to the Illinois Open Meetings Act (5 ILCS 120/2.01 et seq.) as amended by Public Act 101-0640.
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC HEARING
Third Amendment to the Annexation Agreement for the Moose Lake Estates Subdivision
PRESENTATIONS
Comprehensive Annual Financial Report (CAFR) Presentation – Lauterbach and Amen
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 11/02/2020 and Committee of the Whole Minutes dated 11/02/2020
2. Bills List Dated 11/16/2020 in the Amount of $184,712.42
NEW BUSINESS
1. Approval of a Motion to Receive, Accept and Place on File the Comprehensive Annual Financial Report as of May 31, 2020 and Other Related Reports for the Fiscal Year
2. Approval of a Phase 1 Engineering Agreement with EEI for the Orchard Gateway STP Project in the Amount of $244,266
3. Approval of Engineering Agreement with EEI to Complete a Risk and Resiliency Assessment and Emergency Response Plan for the Water System in the amount of $32,269
4. Approval of Ordinance Approving the Third Amendment to the Annexation Agreement for the Moose Lake Estates Subdivision
5. Approval of Ordinance Approving a Plat for Moose Lake Estates – Unit 3
6. Approval of Resolution Waiving All Annual Business Registration Fees and Select Liquor License Fees for 2021 Registrations
OLD BUSINESS
VILLAGE PRESIDENT
COMMITTEE REPORTS
TRUSTEES COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
VILLAGE DEPARTMENT REPORTS
1. Finance
2. Community Development
3. Police
4. Public Works
EXECUTIVE SESSION
ADJOURN
Initials: SB ____