Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
MONDAY, AUGUST 17, 2015 – 7:00 p.m.
AGENDA

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

ROLL CALL

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Approval of Village Board Minutes dated 08/03/2015
2. Approval of Executive Session minutes dated 6/1/2015; 7/6/2015; 7/20/2015 I; and 7/20/2015 II
3. Approval of Interim Bill Lists dated: 8/4/2015 (a) in the Amount of $95,085.00; 8/4/2015 (b) in the Amount of $678.80; and 8/4/2015 (c) in the Amount of $37,616.85; and Interim Bill List dated 8/8/2015 in the Amount of $1,908.20

NEW BUSINESS

1. Approval of an Ordinance Approving the 3rd Budget Amendment for Fiscal Year 2014-15
2. Approval of an Ordinance Approving the 1st Budget Amendment for Fiscal Year 2015-16
3. Approval of a Bid from Osburn Associates in the Amount of $26,532.25 for the purchase of Street Signs (including Logo and Brackets)
4. Approval of a Pay Request, Partial No. 3 in the Amount of $591,835.35 to Geneva Construction Company for the 2015 Road Improvements Project
5. Approval of a Pay Request, Partial No.1 in the Amount of $174,556.16 to Geneva Construction Company for the Smoketree Lane Phase II Project
6. Approval of a Bill List dated August 17, 2015 FY15 in the Amount of $22,449.17 and Approval of a Bill List dated August 17, 2015 FY16 in the Amount of $893,570.80

OLD BUSINESS
VILLAGE PRESIDENT’S REPORT
1. Approval of a Resolution Celebrating the 25th Anniversary of the Passage of the Americans with Disabilities Act

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