Village Board Meeting - 7:00pm

NORTH AURORA VILLAGE BOARD MEETING

MONDAY, MAY 5, 2025 – 7:00 P.M.

NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

ZOOM VIEWING INFORMATION

Website Address: https://us02web.zoom.us/j/89511727851

Meeting ID: 895 1172 7851| Dial In: +1 312 626 6799

AGENDA

CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE

ROLL CALL

AWARD

1. Officer Mason Brant Lifesaving Award

PROCLAMATION

1. Motorcycle Awareness Month

AUDIENCE COMMENTS

CONSENT AGENDA

1. Village Board Minutes Dated 04/21/2025; Committee of the Whole Minutes Dated 04/21/2025
2. Bills List Dated 05/05/2025 in the Amount of $146,416.27
3. Approval of Resolution for the 2025-26 Motor Fuel Tax (MFT) General Maintenance Program
4. Approval of a Resolution Authorizing FY2025-26 Ongoing Professional Services Vendors Expected to Exceed $25,000

OLD BUSINESS

ACKNOWLEDGE OUTGOING BOARD MEMBERS

ADJOURN

INSTALLATION OF NEWLY ELECTED OFFICIALS

1. Oath of Office for Newly Elected Officials
   1. Mark Gaffino, Village President
   2. Michael Lowery, Village Trustee
   3. Todd Niedzwiedz, Village Trustee
   4. Carolyn Bird Salazar, Village Trustee
   5. Holly O’Brien, Village Clerk

NEW BOARD RECONVENES THE BOARD MEETING

CALL TO ORDER

ROLL CALL

APPOINTMENT OF MAYOR PRO TEM

NEW BUSINESS

1. Approval of Ordinance Adopting the Budget of the Village of North Aurora for the Fiscal Year Beginning June 1, 2025 and Ending May 31, 2026
2. Approval of FY2025-26 Appropriations and Budget Resolution for Messenger Public Library
3. Approval of Aurora Packing Company, Inc. Water Impact Agreement
4. Approval of Agreement with Infrastructure Management Services for Pavement Condition Study & GIS Asset Collection in the Amount of $32,128.00
5. Approval of TIF Façade Grant for 227 South Lincolnway in the amount of $24,240.50

VILLAGE PRESIDENT

TRUSTEE COMMENTS

ADMINISTRATOR’S REPORT

VILLAGE DEPARTMENT REPORTS

EXECUTIVE SESSION

1. Personnel

ADJOURN