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Village Board Meeting
November 4, 2019 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, NOVEMBER 4, 2019 – 7:00 P.M.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
AGENDA
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATIONS
Comprehensive Annual Financial Report (CAFR) Presentation – Lauterbach and Amen
AUDIENCE COMMENTS
TRUSTEE COMMENTS
PROCLAMATION
National Apprenticeship Week
CONSENT AGENDA
1. Village Board Minutes dated 10/21/2019; Committee of the Whole Minutes dated 10/21/2019
2. Travel and Expenses for Business Purposes in the Amount of $100.00
3. Bills List Dated 11/04/2019 in the Amount of $1,499,914.09
4. Approval of Pay Request #1 Partial for Well #8 and Well #9 Pumps and Motors to Layne Christensen Company in the Amount of $54,450.00
5. Approval of Pay Request #3 Revised for 2019 Road Program to Geneva Construction in the Amount of $760,024.93
NEW BUSINESS
1. Approval of 2020 Road and Watermain Program Engineering Services Agreement to Engineering Enterprises Incorporated (EEI) in the Amount of $247,866.00
2. Approval of a Motion to Receive, Accept and Place on File the Comprehensive Annual Financial Report as of May 31, 2019 and Other Related Reports for the Fiscal Year
3. Approval of a Motion Approving the 2019 Property Tax Levy Estimate for the Village of North Aurora and Messenger Public Library
4. Motion Authorizing the Required Contribution of $293,610.24 to the IMLRMA for the 2020 Coverage Year
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
