Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
MONDAY, NOVEMBER 2, 2015 – 7:00 p.m.
AGENDA

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

ROLL CALL

PUBLIC HEARING

1. Kane DuPage Soil and Water Conservation – National Pollution Discharge Elimination System (NPDES)

2. Third Amendment to the Annexation Agreement for the Northeast Corner of Oak Street and Orchard Road between Village of North Aurora and Forecom Challenger, Inc.

AUDIENCE COMMENTS

TRUSTEE COMMENTS

PRESENTATION – Audit of Fiscal Year Ending May 31, 2015 by Sikich, LLP

CONSENT AGENDA

1. Approval of Village Board Minutes dated 10/19/2015 and C.O.W. Minutes dated 10/19/2015
2. Approval of a Resolution Approving the Plat of Roadway Vacation of part of Smoke Tree Plaza
NEW BUSINESS

1. Approval of a Motion to Receive, Accept and Place on File the Comprehensive Annual Financial Report as of May 31, 2015 and Other Related Reports for the Fiscal Year
2. Approval of a Resolution Approving the Adoption of a Revised Human Resource Manual
3. Approval of a Bill List dated November 2, 2015 in the Amount of $282,112.10

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