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Village Board Meeting
January 18, 2016 @ 7:00 pm - 8:00 pm
AGENDA
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, JANUARY 18, 2016 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of the Village Board Minutes dated 01/04/2016; Approval of the Committee of the Whole Minutes dated 01/04/2016
2. Approval of Executive Session Minutes dated 12/21/2015
3. Approval of an Interim Bill List dated 1/13/2016 in the amount of $350.00
4. Approval of a Resolution Approving the Final Plat of Subdivision of Springs at Orchard Road
NEW BUSINESS
1. Motion to Approve a Proposal from Market & Feasibility Advisors, LLC to conduct Phase One of a Community Center Demand Research and Feasibility Study in the amount of $15,000.00.
2. Approval of a Resolution to Approve the 3rd Amendment to an Intergovernmental Agreement between the Village of North Aurora and Kane County regarding Jurisdictional Transfer and Access to Randall Road from Orchard Road to the I-88 Bridge South Abutment
3. Approval of a Bill List dated January 18, 2016 in the amount of $555,614.85
OLD BUSINESS
VILLAGE PRESIDENT’S REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
1. Finance
2. Community Development
3. Police
4. Public Works
5. Water
ADJOURN
