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Village Board Meeting
August 17, 2015 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
MONDAY, AUGUST 17, 2015 – 7:00 p.m.
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
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
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
VILLAGE PRESIDENT’S REPORT
1. Approval of a Resolution Celebrating the 25th Anniversary of the Passage of the Americans with Disabilities Act
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
2. Community Development
4. Public Works